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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
DULCAN INC. Shareholder 15-JUL-2002 - Panama Papers
UBIRATAN TABAJARA PAIVA DINIZ Beneficiary - - Panama Papers
VALDOMIRO MINORU DONDO Beneficiary - - Panama Papers
DELMAR SIQUEIRA RODRIGUES Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
RICARDO FISCHER 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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