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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
JOSE OLESZCOVSKI WASSERTEIL Shareholder 21-DEC-2006 - Panama Papers
VICTOR DAVID MENA AGUILAR Shareholder 21-DEC-2006 - Panama Papers
MARIA JOSE PEREZ SIMON CARRERA Shareholder 22-NOV-2002 21-DEC-2006 Panama Papers
JUAN ANTONIO PEREZ SIMON Shareholder 22-NOV-2002 21-DEC-2006 Panama Papers

Intermediary (1)

Status Data From
NAVILUX S.A 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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