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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
ANDERSSON VALENCIA ARENAS Shareholder 19-JUL-2012 - Panama Papers
ANDERSSON VALENCIA ARENAS Shareholder 08-MAY-2012 - Panama Papers
ANDERSSON VALENCIA ARENAS Shareholder 07-JUN-2013 - Panama Papers
JUAN CAMILO GONZALEZ PELAEZ Shareholder 07-JUN-2013 - Panama Papers
JUAN CAMILO GONZALEZ PELAEZ Shareholder 19-JUL-2012 - Panama Papers
JUAN CAMILO GONZALEZ PELAEZ Shareholder 08-MAY-2012 - Panama Papers
JORGE FELIPE GONZALEZ PELAEZ Shareholder 08-MAY-2012 - Panama Papers
JORGE FELIPE GONZALEZ PELAEZ Shareholder 19-JUL-2012 - Panama Papers
JORGE FELIPE GONZALEZ PELAEZ Shareholder 07-JUN-2013 - Panama Papers

Intermediary (1)

Status Data From
CONTEXTO LEGAL 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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