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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
MARISOL MATEO RUIZ Shareholder 25-MAY-2009 - Panama Papers
ANA MARIA RUIZ DISPA Shareholder 25-MAY-2009 - Panama Papers
JOSÉ ANTONIO MATEO RUIZ Shareholder 25-MAY-2009 - Panama Papers
ANA MARIA DISPA DE RUIZ Shareholder 25-MAY-2009 - Panama Papers
GERARDO RUIZ RODRIGUEZ Shareholder 08-DEC-2006 25-MAY-2009 Panama Papers
ANA MARIA RUIZ DISPA Shareholder 08-DEC-2006 25-MAY-2009 Panama Papers
ANA MARIA DISPA DE RUIZ Shareholder 08-DEC-2006 25-MAY-2009 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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