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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
EL PORTADOR Shareholder 12-MAY-2009 26-AUG-2015 Panama Papers
EL PORTADOR Shareholder 12-MAY-2009 26-AUG-2015 Panama Papers
EL PORTADOR Shareholder 12-MAY-2009 26-AUG-2015 Panama Papers
EL PORTADOR Shareholder 12-MAY-2009 26-AUG-2015 Panama Papers
JUAN LUIS MONZÓN LEMUS Shareholder 26-AUG-2015 - Panama Papers
RICARDO ESTRADA LUNA Shareholder 26-AUG-2015 - Panama Papers

Intermediary (1)

Status Data From
RICARDO ESTRADA LUNA 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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