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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (16)

Role From To Data From
MAURICIO ROJAS FERNANDEZ Shareholder 01-NOV-2000 - Panama Papers
ACCIONESY TITULOS Shareholder 01-NOV-2000 - Panama Papers
LUIS RODRIGUEZ ARAGONES Shareholder 01-NOV-2000 - Panama Papers
INVERSIONES VALLE ENCA Shareholder 01-NOV-2000 - Panama Papers
HUGO FERNANDEZ HURTADO Shareholder 01-NOV-2000 - Panama Papers
TEZERIUS S.A. Shareholder 01-NOV-2000 - Panama Papers
ARTINSOFT CORPORATION S.A.(B.V.I.) Shareholder 01-NOV-2000 - Panama Papers
DIVERSIFICACION INDUSTRIAL DE CENTROAMERICA S.A. Shareholder 01-NOV-2000 - Panama Papers
ALLAN CANTILLO MENDOZA Shareholder 01-NOV-2000 - Panama Papers
IZILIUM S.A. Shareholder 01-NOV-2000 - Panama Papers
OSCAR CALVO RODRIGUEZ Shareholder 01-NOV-2000 - Panama Papers
CIRCULOS DORADOS S.A. Shareholder 01-NOV-2000 - Panama Papers
INVERSIONES ESTRATEGICAS S.A. Shareholder 01-NOV-2000 - Panama Papers
RANCHEX S.A. Shareholder 01-NOV-2000 - Panama Papers
EDGAR INFANTE CERVANTES Shareholder 01-NOV-2000 - Panama Papers
MUSICAL DE ORO S.A. Shareholder 01-NOV-2000 - Panama Papers

Intermediary (1)

Status Data From
INCOSERV LTDA. SUSPENDED 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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