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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (12)

Role From To Data From
MR. CANDIDO CARLO CALUGI Shareholder 23-JUL-2003 - Panama Papers
MR. FRANCO MARABOTTI Shareholder 23-JUL-2003 - Panama Papers
LORIMAR LTD. Shareholder 23-JUL-2003 - Panama Papers
ANTHOS S.A. Shareholder 23-JUL-2003 - Panama Papers
MR. DOMERICO DE LEO Shareholder 23-JUL-2003 - Panama Papers
MR. ALESSANDRO LELLI Shareholder 23-JUL-2003 - Panama Papers
MR. MANGUIERE Shareholder 23-JUL-2003 - Panama Papers
EUROMOBILIARE FIDUCIARIA SPA Shareholder 24-JUN-2004 - Panama Papers
ECP (MANAGEMENT INTERNATIONAL) LTD. Shareholder 01-OCT-2007 - Panama Papers
MR. MARCELLO MENICHETII Shareholder 23-JUL-2003 - Panama Papers
EUROPE CAPITAL PARTNERS IV L.P. Shareholder 23-JUL-2003 - Panama Papers
CAMELIA INVESTIMENTI Shareholder 24-JUN-2004 - Panama Papers

Intermediary (1)

Status Data From
SIGNES SÀRL SUSPENDED 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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