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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (2)

Role From To Data From
BIENVENIDO SANZ Shareholder - 17-OCT-2011 Panama Papers
WEN HOLDING, S.A. Shareholder 17-OCT-2011 - Panama Papers
WEN HOLDING, S.A. Shareholder - 17-OCT-2011 Panama Papers

Intermediary (1)

Status Data From
ANDRÉS ELOY GARCÍA ARZOLA 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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