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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (13)

Role From To Data From
MARIA DEL CARMEN GEMA DE LA FUENTE LÓPEZ DE TROMBETTA Shareholder 08-OCT-2015 - Panama Papers
CARLOS VICENTE DE LA FUENTE LÓPEZ Shareholder 08-OCT-2015 - Panama Papers
MIGUEL MARÍA VICENTE JESUS DE LA FUENTE LÓPEZ Shareholder 08-OCT-2015 - Panama Papers
EL PORTADOR Shareholder 14-MAR-2013 08-OCT-2015 Panama Papers
EL PORTADOR Shareholder 13-JUL-2010 - Panama Papers
EL PORTADOR Shareholder 13-JUL-2010 - Panama Papers
EL PORTADOR Shareholder 13-JUL-2010 - Panama Papers
MARIA TERESA GEMA DE LA FUENTE LÓPEZ Shareholder 08-OCT-2015 - Panama Papers
EL PORTADOR Shareholder 14-MAR-2013 08-OCT-2015 Panama Papers
EL PORTADOR Shareholder 14-MAR-2013 08-OCT-2015 Panama Papers
EL PORTADOR Shareholder 14-MAR-2013 08-OCT-2015 Panama Papers
EL PORTADOR Shareholder 13-JUL-2010 - Panama Papers
EL PORTADOR Shareholder 13-JUL-2010 - Panama Papers

Intermediary (1)


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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