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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
Popular International Bank, Inc. Shareholder 15-AUG-2006 27-SEP-2010 Panama Papers
POPULAR, Inc. Shareholder 27-SEP-2010 27-SEP-2010 Panama Papers
ADRIAN LACHNER CASTRO Shareholder 13-AUG-1998 15-AUG-2006 Panama Papers
JACOBO AIZENMAN PINCHANSKI Shareholder 13-AUG-1998 15-AUG-2006 Panama Papers
RODOLFO ANTONIO LACHNER CASTRO Shareholder 13-AUG-1998 01-NOV-2001 Panama Papers
EVERTEC, Inc. Shareholder 27-SEP-2010 - Panama Papers
JACOBO AIZENMAN PINCHANSKI AND ADRIAN LACHNER CASTRO Shareholder 01-NOV-2001 15-AUG-2006 Panama Papers

Intermediary (1)


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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