The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
Administracion de Proyectos Especiales Shareholder 08-NOV-2007 - Panama Papers
Rincon de la Vieja Holdings Shareholder 08-NOV-2007 - Panama Papers
Silver Investments Holdings Corp. Shareholder 08-NOV-2007 - Panama Papers
Blue Heron International LTD. Shareholder 08-NOV-2007 - Panama Papers
Proyectos de Infraestructura S.A. Shareholder 08-NOV-2007 - Panama Papers
Alpha Capital Corp. Shareholder 08-NOV-2007 - Panama Papers
Riarma Investments Shareholder 08-NOV-2007 - Panama Papers

Intermediary (1)

Status Data From
MESOAMERICA 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.

Disclaimer