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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
PHILIP RICHARD POWERS Shareholder 15-FEB-2007 22-JUL-2014 Panama Papers
CARLOS MACAYA ORTIZ Beneficiary - - Panama Papers
CARLOS MACAYA ORTIZ Shareholder 22-JUL-2014 - Panama Papers
CARLOS MACAYA ORTIZ Shareholder 15-FEB-2007 22-JUL-2014 Panama Papers

Intermediary (1)

Status Data From
MARIANNE LIEROW DUNDORF. 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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