The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
SETARCOS EMPREENDIMENTOS E PARTICIPACOES LTDA Shareholder 30-OCT-2009 08-JUN-2010 Panama Papers
JOSÉ LUIZ DE MAGALHAES LINS Shareholder 30-OCT-2009 08-JUN-2010 Panama Papers
JOSE ANTONIO DE MAGALHAES LINS Shareholder 08-JUN-2010 - Panama Papers
MANGROVE ALLIANCE FOUNDATION Shareholder 28-MAR-2014 - Panama Papers
MANGROVE ALLIANCE FOUNDATION Shareholder 24-JUN-2013 28-MAR-2014 Panama Papers
JOSE LUIZ DE MAGALHAES LINS Shareholder 08-JUN-2010 19-MAR-2011 Panama Papers
JOSE LUIZ DE MAGALHAES LINS Shareholder 29-SEP-2011 24-JUN-2013 Panama Papers
JOSE LUIZ DE MAGALHAES LINS Shareholder 19-MAR-2011 29-SEP-2011 Panama Papers

Intermediary (1)


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