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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
AAP FOUNDATION Shareholder 28-DEC-2005 - Panama Papers
MCB FOUNDATION Shareholder 28-DEC-2005 - Panama Papers
VICMA FOUNDATION Shareholder 28-DEC-2005 - Panama Papers
JVR FOUNDATION Shareholder 28-DEC-2005 - Panama Papers
GAE FOUNDATION Shareholder 28-DEC-2005 - Panama Papers
ALFONSO PEÑA CALDERÓN Shareholder 10-FEB-2005 28-DEC-2005 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.

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