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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
EL PORTADOR Shareholder - 16-OCT-2014 Panama Papers
JORGE FERNANDO LEON DUB Shareholder 16-OCT-2014 18-DEC-2014 Panama Papers
FABIOLA GARCIA DE LEON Shareholder 16-OCT-2014 18-DEC-2014 Panama Papers
EL PORTADOR Shareholder - 16-OCT-2014 Panama Papers
EL PORTADOR Shareholder - 16-OCT-2014 Panama Papers
EL PORTADOR Shareholder - 16-OCT-2014 Panama Papers
REDLAND GLOBAL FOUNDATION Shareholder 18-DEC-2014 - Panama Papers

Intermediary (1)

Status Data From
BRETANO CIENTO ONCE 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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