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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

MOLINUEVO, S.A.

The Panama Papers data is current through 2015
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  • Incorporated:
    31-MAR-2006
  • Inactivation:
    29-APR-2011
  • Struck off:
    31-OCT-2011
  • Status:
    Changed agent

Connections:

Officer (11)

Role From To Data From
ISABEL RODRIGUEZ C. Shareholder 31-MAR-2009 - Panama Papers
EURIQUE RODRIGUEZ Shareholder 02-FEB-2007 10-FEB-2007 Panama Papers
MONICA RODRIGUEZ Shareholder 02-OCT-2007 31-MAR-2009 Panama Papers
JOSE ANTONIO RODRIGUEZ FERNANDEZ Shareholder 02-OCT-2007 31-MAR-2009 Panama Papers
JOSE ANTONIO RODRIGUEZ FERNANDEZ Shareholder 31-MAR-2009 - Panama Papers
MONICA RODRIGUEZ Shareholder 31-MAR-2009 - Panama Papers
JOSE ANTONIO RODRIGUEZ FERNANDEZ Shareholder 02-FEB-2007 10-FEB-2007 Panama Papers
MONICA RODRIGUEZ Shareholder 02-FEB-2007 10-FEB-2007 Panama Papers
ADRIANA MARIA CERVANTES Shareholder 02-OCT-2007 31-MAR-2009 Panama Papers
ADRIANA MARIA CERVANTES Shareholder 31-MAR-2009 - Panama Papers
ENRIQUE RODRIGUEZ Shareholder 02-OCT-2007 31-MAR-2009 Panama Papers
ENRIQUE RODRIGUEZ Shareholder 31-MAR-2009 - Panama Papers
SEBASTIAN RODRIGUEZ Shareholder 02-OCT-2007 31-MAR-2009 Panama Papers
SEBASTIAN RODRIGUEZ Shareholder 31-MAR-2009 - Panama Papers

Intermediary (1)

Status Data From
SANTANDER PRIVATE BANKING ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more