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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
MARIA LUISA WATSON DE LEON Beneficiary - - Panama Papers
VISION INVESTMENTS EQUITIES INC. Shareholder 28-JUN-2014 - Panama Papers
VISION INVESTMENTS EQUITIES INC. Shareholder 30-AUG-2013 - Panama Papers
ALBERTO IMAR Shareholder 30-DEC-2009 30-AUG-2013 Panama Papers
ALBERTO IMAR Shareholder 07-DEC-2009 30-AUG-2013 Panama Papers
EDUARDO STIGOL Shareholder 07-DEC-2009 30-DEC-2009 Panama Papers
EDUARDO STIGOL Shareholder 30-DEC-2009 28-JUN-2014 Panama Papers

Intermediary (1)

Status Data From
CIT MANAGEMENT GROUP 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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