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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
THE BEARER Shareholder 14-DEC-1999 28-MAY-2003 Panama Papers
THE BEARER Shareholder 14-DEC-1999 28-MAY-2003 Panama Papers
MRS. ISABELLA PEREIRA BULCAO DE FIGUEIREDO Shareholder 28-MAY-2003 16-JUN-2005 Panama Papers
MRS. GABRIELA PEREIRA ANDRADE SOARES Shareholder 28-MAY-2003 16-JUN-2005 Panama Papers
MRS. GABRIELA PEREIRA ANDRADE SOARES Shareholder 16-JUN-2005 - Panama Papers
MRS. ISABELLA PEREIRA BULCAO DE FIGUEIREDO Shareholder 16-JUN-2005 - Panama Papers
ISABELLA PEREIRA BULCAO DE FIGUEIREDO Beneficiary - - Panama Papers
GABRIELA PEREIRA ANDRADE SOARES Beneficiary - - Panama Papers

Intermediary (1)


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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