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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
ESTHER PARDO CEMO Shareholder 01-MAR-1990 - Panama Papers
SALLY PARDO SEMO Shareholder 01-MAR-1990 - Panama Papers
ANNIE PARDO SEMO Shareholder 01-MAR-1990 - Panama Papers
MATI CEMO DE PARDO Shareholder 01-MAR-1990 - Panama Papers

Intermediary (1)

Status Data From
MERRIL LYNCH 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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