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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (33)

Role From To Data From
GEOFFROY DE SAINT PERIER Shareholder 23-NOV-2006 24-AUG-2007 Panama Papers
BYZANTUM HOLDING LTD. Shareholder 04-NOV-2008 - Panama Papers
MRS. ANGELES VILA MARSANS Shareholder 04-NOV-2008 - Panama Papers
MRS. DOLORES VILA MARSANS Shareholder 04-NOV-2008 - Panama Papers
HERITAGE BANK & TRUST SA Shareholder 23-NOV-2006 04-NOV-2008 Panama Papers
ANGELES VILA MARSANS Shareholder 23-NOV-2006 04-NOV-2008 Panama Papers
JOSÉ VILA RECOLONS Shareholder 23-NOV-2006 04-NOV-2008 Panama Papers
MR. MARTIN VELASCO Shareholder 04-NOV-2008 - Panama Papers
BYZANTIUM HOLDING LTD. Shareholder 24-AUG-2007 04-NOV-2008 Panama Papers
BYZANTIUM HOLDING LTD Shareholder 04-NOV-2008 - Panama Papers
HERITAGE BANK SA Shareholder 04-NOV-2008 - Panama Papers
MARTIN VELASCO Shareholder 23-NOV-2006 04-NOV-2008 Panama Papers
JOSÉ VILA RECOLONS Shareholder 29-MAR-2000 31-MAR-2006 Panama Papers
MRS. MARIA CLAUDIA DE SAINT PERIER Shareholder 04-NOV-2008 - Panama Papers
DOLORES VILA MARSANS Shareholder 23-NOV-2006 04-NOV-2008 Panama Papers
ALVARO VILA RECOLONS Shareholder 23-NOV-2006 04-NOV-2008 Panama Papers
BANQUE HERITAGE S.A. Shareholder 18-NOV-2009 - Panama Papers
HERITAGE BANK Shareholder 04-NOV-2008 02-APR-2009 Panama Papers
MR. ALVARO VILA RECOLONS Shareholder 04-NOV-2008 - Panama Papers
LSLA LTD. Shareholder 31-MAR-2009 - 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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