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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
THE BEARER Shareholder 26-AUG-1999 01-MAY-2007 Panama Papers
CRISTIAN OTONIEL PANTALE Beneficiary - - Panama Papers
Dianny Michelle Peña Pantaleon Shareholder 01-MAY-2007 02-NOV-2011 Panama Papers
DIANDINO PENA CRIQUE Beneficiary - - Panama Papers
G.P. Holding, S.R.L Shareholder 02-NOV-2011 - Panama Papers

Intermediary (1)


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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