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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (13)

Role From To Data From
MINER CAPITAL, S.A. Shareholder 15-NOV-2012 - Panama Papers
BLUE BAY GROUP, S.A. Shareholder 15-NOV-2012 - Panama Papers
INTERNATIONAL SEA SERVICES LATINOAMERICA GROUP, INC. Shareholder 15-NOV-2012 - Panama Papers
FRANCISCO ANTONIO SCHAD FREITES Beneficiary - - Panama Papers
JACINTO ENRIQUE PEYNADO ALVAREZ Beneficiary - - Panama Papers
FEDERICO ANDRES SCHAD FREITES Beneficiary - - Panama Papers
JACINTO PEYNADO ALVAREZ Shareholder 15-NOV-2012 15-NOV-2012 Panama Papers
FEDERICO SCHAD FREITES Shareholder 15-NOV-2012 15-NOV-2012 Panama Papers
C.I. CRUISES INTERNATIONAL, S.A. Shareholder 13-MAY-2005 21-NOV-2011 Panama Papers
C.I. CRUISES INTERNATIONAL, S.A. Shareholder 21-NOV-2011 20-JUL-2012 Panama Papers
JACINTO PEYNADO ALVAREZ Shareholder 09-SEP-2004 15-NOV-2012 Panama Papers
JACINTO PEYNADO ALVAREZ Shareholder 13-MAY-2005 15-NOV-2012 Panama Papers
FRANCISCO SCHAD FREITES Shareholder 13-MAY-2005 15-NOV-2012 Panama Papers
FRANCISCO SCHAD FREITES Shareholder 09-SEP-2004 15-NOV-2012 Panama Papers
FRANCISCO SCHAD FREITES Shareholder 21-NOV-2011 15-NOV-2012 Panama Papers
FRANCISCO SCHAD FREITES Shareholder 15-NOV-2012 15-NOV-2012 Panama Papers
FEDERICO SCHAD FREITES Shareholder 21-NOV-2011 15-NOV-2012 Panama Papers
FEDERICO SCHAD FREITES Shareholder 09-SEP-2004 15-NOV-2012 Panama Papers
FEDERICO SCHAD FREITES Shareholder 13-MAY-2005 15-NOV-2012 Panama Papers

Intermediary (1)

Status Data From
BAHIA CRUISE SERVICES 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.

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