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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
CARLOS FABIAN MOREIRA MENDOZA Shareholder 21-APR-2010 31-OCT-2013 Panama Papers
EL PORTADOR Shareholder 13-DEC-2008 21-APR-2010 Panama Papers
EL PORTADOR Shareholder 13-DEC-2008 21-APR-2010 Panama Papers
LYNN LEE WANG Shareholder 31-OCT-2013 02-JUN-2014 Panama Papers
OCTAVIO KAO LEE Shareholder 02-JUN-2014 - Panama Papers

Intermediary (1)

Status Data From
SRA. EDITH HINOJOSA 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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