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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
ANTONIO CASADO BRIZ Shareholder 05-DEC-2008 01-MAR-2010 Panama Papers
MARIA ISABEL CALVO VERDEJA Shareholder 05-DEC-2008 01-MAR-2010 Panama Papers
ANTONIO CASADO CALVO Shareholder 05-DEC-2008 01-MAR-2010 Panama Papers
CAROLINA CASADO CALVO Shareholder 05-DEC-2008 01-MAR-2010 Panama Papers
BRENDA CASADO CUESTA Shareholder 01-MAR-2010 - Panama Papers
MARIA BEGOÑA CUESTA GOMEZ Shareholder 01-MAR-2010 - Panama Papers
VIRGILIO CASADO CUESTA Shareholder 01-MAR-2010 - Panama Papers

Intermediary (1)

Status Data From
SANTANDER PRIVATE BANKING 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more