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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
FUNDACION JOEYTOV Shareholder 18-AUG-2009 24-JAN-2014 Panama Papers
FUNDACION LINATOV Shareholder 18-AUG-2009 - Panama Papers
fUNDACION JACKY TOV Shareholder 18-AUG-2009 24-JAN-2014 Panama Papers
FUNDACION JOBELACK Shareholder 24-JAN-2014 - Panama Papers
FUNDACION JOBELACK Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
INFANTE & PEREZ ALMILLANO 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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