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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
JEAN DAVID CARDONE Shareholder 09-SEP-2005 22-APR-2013 Panama Papers
CLARICE CARDONE Shareholder 09-SEP-2005 22-APR-2013 Panama Papers
CESARE CARDONE AND ELISABETH PEHAU CARDONE JOINTLY Shareholder 30-DEC-2010 - Panama Papers
CRISTAL CARDONE Shareholder 09-SEP-2005 30-DEC-2010 Panama Papers
CESARE CARDONE Shareholder 09-SEP-2005 - Panama Papers
Elisabeth Pehau Cardone Shareholder 22-APR-2013 - Panama Papers
Elisabeth Pehau Cardone Shareholder 09-SEP-2005 22-APR-2013 Panama Papers

Intermediary (1)

Status Data From
RAWI & CO. 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

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