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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (16)

Role From To Data From
Jose Antonio Sauma Uribe Shareholder 08-NOV-2007 - Panama Papers
Ernesto Macaya O Shareholder 08-NOV-2007 - Panama Papers
Jaime Montealegre Shareholder 08-NOV-2007 - Panama Papers
Franz Lara Shareholder 08-NOV-2007 - Panama Papers
Ivan Zarak A Shareholder 08-NOV-2007 - Panama Papers
Silvia Carvajal Fonseca Shareholder 08-NOV-2007 - Panama Papers
Orlando Ortiz Shareholder 08-NOV-2007 - Panama Papers
Jose Martin Jimenez Shareholder 08-NOV-2007 - Panama Papers
Juan Carlos Rojan Callan Shareholder 08-NOV-2007 - Panama Papers
Harry W. Strachan Waker Shareholder 08-NOV-2007 - Panama Papers
Antigua Holdings LTDA Shareholder 08-NOV-2007 - Panama Papers
Leonardo Najmias Rochman Shareholder 08-NOV-2007 - Panama Papers
Lighthouse Equity Ltd. Shareholder 08-NOV-2007 - Panama Papers
Rio Blanco Capital Management Shareholder 08-NOV-2007 - Panama Papers
Riarma Investments Shareholder 08-NOV-2007 - Panama Papers
LJC Holdings S.A. Shareholder 08-NOV-2007 - Panama Papers

Intermediary (1)

Status Data From
MESOAMERICA 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.

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