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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
FERNANDO CUEVA MEJIA Shareholder 13-JUN-2011 26-DEC-2011 Panama Papers
ANDREA CUEVA MEJIA Shareholder 13-JUN-2011 26-DEC-2011 Panama Papers
CARLOS ENRIQUE GONZALEZ Shareholder 04-JUN-2010 13-JUN-2011 Panama Papers
CARLOS CUEVA MEJIA Shareholder 13-JUN-2011 26-DEC-2011 Panama Papers
DELMONT FOUNDATION Shareholder 06-FEB-2012 01-DEC-2012 Panama Papers
GALICIA MEJIA ZEVALLOS Shareholder 13-JUN-2011 26-DEC-2011 Panama Papers
ALBERTO VASALLO Shareholder 26-DEC-2011 06-FEB-2012 Panama Papers
ALBERTO VASALLO Shareholder 01-DEC-2012 - 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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