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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
GUSTAVO ADOLFO MAGADAN DE LA ROCHA Shareholder 08-JUN-2007 - Panama Papers
MARIA ISABEL MAGADAN DE LA ROCHA Shareholder 08-JUN-2007 - Panama Papers
SERAFIN MAGADAN DE LA ROCHA Shareholder 08-JUN-2007 - Panama Papers
CESAREA MAGADAN JIMENEZ Shareholder 08-JUN-2007 - Panama Papers
SERAFIN EMMANUEL MAGADAN JIMENEZ Shareholder 08-JUN-2007 - Panama Papers
SERAFIN MAGADAN MESA Shareholder 08-JUN-2007 - Panama Papers

Intermediary (1)

Status Data From
SANTANDER PRIVATE BANKING 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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