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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
ROBERTO CALERO Shareholder 22-JUL-2005 - Panama Papers
LUZ MARIA MESA Shareholder 22-JUL-2005 - Panama Papers
LUZ MARIA CALERO MESA Shareholder 22-JUL-2005 - Panama Papers
GLADYS FALLON DE CALERO Shareholder 22-JUL-2005 - Panama Papers
ANA MARIA CALERO Shareholder 22-JUL-2005 - Panama Papers
ADRIANA CALERO Shareholder 22-JUL-2005 - Panama Papers

Intermediary (1)

Status Data From
UBS MIAMI 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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