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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
THE BEARER Shareholder 09-JUN-1997 23-MAR-2004 Panama Papers
THE BEARER Shareholder 14-SEP-1995 09-JUN-1997 Panama Papers
ELIGIO CEDENO Shareholder 19-JUN-2003 15-JAN-2007 Panama Papers
Santos Luis Cedeño Shareholder 29-AUG-2011 - Panama Papers
Eligio Cedeño Shareholder 29-AUG-2011 - Panama Papers
SOMOZA TRADING C.A. Shareholder 09-JUN-1997 19-JUN-2003 Panama Papers
SANTOS LUIS CEDENO Shareholder 15-JAN-2007 29-AUG-2011 Panama Papers
SANTOS LUIS CEDENO Shareholder 23-MAR-2004 29-AUG-2011 Panama Papers

Intermediary (1)

Status Data From
SGG MANAGEMENT BVI LTD. 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more