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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
THE BEARER Shareholder 17-AUG-2009 13-AUG-2010 Panama Papers
THE BEARER Shareholder 17-AUG-2009 13-AUG-2010 Panama Papers
ENRIQUE ALEJANDRO STAD Shareholder 01-DEC-2010 - Panama Papers
JULIO H. VICARIO Shareholder 13-AUG-2010 - Panama Papers
THE BEARER Shareholder 17-AUG-2009 13-AUG-2010 Panama Papers
THE BEARER Shareholder 17-AUG-2009 13-AUG-2010 Panama Papers
ELIZABETH ANN PARIENTE Shareholder 13-AUG-2010 01-DEC-2010 Panama Papers

Intermediary (1)

Status Data From
CARLOS CASTELLON 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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