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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (38)

Role From To Data From
KARLA MARTINEZ DE SALINAS Shareholder 01-APR-2006 - Panama Papers
ABDIEL BEITIA Shareholder 01-FEB-2005 30-MAR-2008 Panama Papers
TERESA MARIA ARANGO Shareholder 01-JAN-2008 - Panama Papers
REINALDO GOMEZ Shareholder 19-SEP-2005 - Panama Papers
JUAN ALBERTO CRUZ LASSO DE LA VEGA Shareholder 03-SEP-2007 - Panama Papers
YARITZA LEONOR OLMEDO MONTOYA Shareholder 17-SEP-2007 - Panama Papers
NAYELI BECERRA Shareholder 01-FEB-2005 - Panama Papers
FRANCISCA TREJOS Shareholder 01-DEC-2005 - Panama Papers
MARI CARMEN PEREIRA Shareholder 01-DEC-2005 30-NOV-2009 Panama Papers
VANESSA BIENDICHO Shareholder 05-MAR-2007 - Panama Papers
HERMAN BLAKE Shareholder 01-JAN-2008 - Panama Papers
MAYELIS GALLARDO Shareholder 01-FEB-2005 - Panama Papers
ADOLFO LEGENDRE Shareholder 01-FEB-2005 30-JAN-2009 Panama Papers
JENNYS LOPEZ Shareholder 01-AUG-2008 - Panama Papers
MIGUEL CHEVALIER Shareholder 01-FEB-2005 - Panama Papers
ALEX WALTER Shareholder 01-JUL-2009 - Panama Papers
LILIN NAVARRO Shareholder 01-FEB-2005 - Panama Papers
JUAN CARLOS MADRIGAL Shareholder 01-FEB-2005 15-SEP-2009 Panama Papers
ISIS GONZALEZ Shareholder 01-FEB-2005 - Panama Papers
ABEL COMRIE Shareholder 01-FEB-2005 31-JUL-2008 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more