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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
THE BEARED Shareholder 31-AUG-2002 07-APR-2008 Panama Papers
THE BEARER Shareholder 31-AUG-2002 07-APR-2008 Panama Papers
LATIN AMERICAN FINANCIAL SERVICES Shareholder 07-APR-2008 - Panama Papers

Intermediary (1)

Status Data From
RUBEN WEISZMAN & ASOCIADOS ACTIVE LEGAL 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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