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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
RAQUEL MARTIN DE LA PRIETA Shareholder 08-NOV-2004 06-NOV-2007 Panama Papers
LEONOR MONTOYA DE MARTELO Shareholder 08-NOV-2004 06-NOV-2007 Panama Papers
THE BEARER Shareholder 05-SEP-2004 - Panama Papers
THE BEARER Shareholder 05-SEP-2004 - Panama Papers
JESUS MARIA GALARZA MARTIN Shareholder 06-NOV-2007 - Panama Papers
MARIA ESPERANZA MARTELO DE GALARZA Shareholder 06-NOV-2007 - Panama Papers

Intermediary (1)

Status Data From
OCEAN VIEW MANAGEMENT LTD. ACTIVE Panama Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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