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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
JUAN OSWALDO VINELLI AGUIRRE Shareholder 01-OCT-2014 - Panama Papers
JUAN VINELLI Shareholder - 01-OCT-2014 Panama Papers
ZANG JIAYONG Shareholder - 01-OCT-2014 Panama Papers
JUAN SEBASTIAN VINELLI AYALA Shareholder 01-OCT-2014 - Panama Papers
JUAN ALEJANDRO VINELLI AYALA Shareholder 01-OCT-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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