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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (11)

Role From To Data From
Gonfran Participações - SPE Ltda Shareholder 15-APR-2015 - Panama Papers
Unifago Participações - SPE Ltda Shareholder 15-APR-2015 - Panama Papers
Gonnog Participações - SPE Ltda Shareholder 15-APR-2015 - Panama Papers
Gonçalves s.a. industria gráfica Shareholder 29-DEC-2006 31-DEC-2006 Panama Papers
Gonçalves S.A. Indústria Gráfica Shareholder 02-DEC-2005 29-DEC-2005 Panama Papers
Eunice Gonçalves Franco Shareholder 20-APR-2005 29-DEC-2005 Panama Papers
Neusa Gonçalves Nogueira Shareholder 29-DEC-2005 31-DEC-2006 Panama Papers
Neusa Gonçalves Nogueira Shareholder 31-DEC-2006 15-APR-2015 Panama Papers
Neusa Gonçalves Nogueira Shareholder 20-APR-2005 29-DEC-2005 Panama Papers
Iolanda Sevieri Gonçalves Shareholder 31-DEC-2006 26-AUG-2014 Panama Papers
Iolanda Sevieri Gonçalves Shareholder 29-DEC-2005 31-DEC-2006 Panama Papers
Iolanda Sevieri Gonçalves Shareholder 20-APR-2005 29-DEC-2005 Panama Papers
Pedro Carlos de Almeida Franco Shareholder 31-DEC-2006 26-AUG-2014 Panama Papers
Pedro Carlos de Almeida Franco Shareholder 29-DEC-2005 31-DEC-2006 Panama Papers
Pedro Carlos de Almeida Franco Shareholder 20-APR-2005 29-DEC-2005 Panama Papers
Eunice Gonçalves Franco Shareholder 31-DEC-2006 15-APR-2015 Panama Papers
Eunice Gonçalves Franco Shareholder 26-AUG-2014 15-APR-2015 Panama Papers
Eunice Gonçalves Franco Shareholder 29-DEC-2005 31-DEC-2006 Panama Papers
Paulo Gonçalves Shareholder 26-AUG-2014 15-APR-2015 Panama Papers
Paulo Gonçalves Shareholder 31-DEC-2006 15-APR-2015 Panama Papers
Paulo Gonçalves Shareholder 20-APR-2005 29-DEC-2005 Panama Papers
Paulo Gonçalves Shareholder 29-DEC-2005 31-DEC-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.

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