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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
PROGAMACION SINE, S.A. Shareholder 28-SEP-2000 - Panama Papers
JORGE SEQUEIRA PICADO Shareholder 28-SEP-2000 - Panama Papers
CLAUDIO PINTO MURRAY Shareholder 28-SEP-2000 - Panama Papers
ANTONIO ESPINOZA CRUZ Shareholder 28-SEP-2000 - Panama Papers
CENTRAL AMERICAN INVESTMENT FACILITY LIMITED Shareholder 28-SEP-2000 - Panama Papers
CARLOS JOSE RODRIQUEZ PEYTON Shareholder 28-SEP-2000 - Panama Papers
MICHAEL BIANQUINI QUESADA Shareholder 28-SEP-2000 - Panama Papers
PEDRO SOBRADO LORENZO Shareholder 28-SEP-2000 - Panama Papers
WOODSON CHURCHILL BROWN WHENWELLER Shareholder 28-SEP-2000 - Panama Papers

Intermediary (1)

Status Data From
ALBERTO RAVEN ODIO 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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