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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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more