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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (44)

Role From To Data From
THE BEARER Shareholder 28-NOV-2000 25-JUN-2003 Panama Papers
THE BEARER Shareholder 28-NOV-2000 25-JUN-2003 Panama Papers
THE BEARER Shareholder 28-NOV-2000 25-JUN-2003 Panama Papers
EDUARDO ANTONIO FONSECA PRADA Shareholder 15-JAN-2015 - Panama Papers
MARIA LUISA FOJO DE DIEG Shareholder 22-APR-2010 - Panama Papers
CHRISTIAN TORO Shareholder 25-JUN-2003 22-APR-2010 Panama Papers
OMAR GONZALEZ Shareholder 25-JUN-2003 06-FEB-2006 Panama Papers
EL REPOSO, FLP Shareholder 22-APR-2010 - Panama Papers
JUAN FELIPE WILLS OTERO Shareholder 02-FEB-2015 - Panama Papers
GLOBOTECH DISPLAYS USA LLC Shareholder 19-SEP-2005 22-APR-2010 Panama Papers
RICARDO BLANCARTE Shareholder 25-JUN-2003 22-APR-2010 Panama Papers
MONICA LEYVA ARBOLEDA Shareholder 25-JUN-2003 22-APR-2010 Panama Papers
AIDA GENERAL CONSTRUCTION Shareholder 22-APR-2010 - Panama Papers
MARÍA CRISTINA DAZA Shareholder 22-APR-2010 - Panama Papers
MAURICIO LEYVA ARBOLEDA Shareholder 25-JUN-2003 22-APR-2010 Panama Papers
URBAN CAPITAL CORP Shareholder 22-APR-2010 19-OCT-2012 Panama Papers
CATALINA LEYVA Shareholder 22-APR-2010 04-AUG-2010 Panama Papers
MARIA CRISTINA DAZA Shareholder 02-FEB-2015 - Panama Papers
ANDRES MALDONADO Y BIBIANA LLOREDA Shareholder 19-SEP-2005 22-APR-2010 Panama Papers
EDGAR REINA Shareholder 25-JUN-2003 19-SEP-2005 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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