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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
DOCKROSE CAPITAL CORP. Shareholder 18-DEC-2009 08-DEC-2010 Panama Papers
ROMAIN JOSEPH ALEXANDRE FRASCA Shareholder - 18-DEC-2009 Panama Papers
ENRIQUE EDMUNDO LA MOTTA CAMPOS Shareholder - 18-DEC-2009 Panama Papers
ENERGYCARE S.A. Shareholder 08-DEC-2010 - Panama Papers
ENERGYCARE S.A. Shareholder - - Panama Papers

Intermediary (1)

Status Data From
SR. ROMAIN FRASCA 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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