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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (26)

Role From To Data From
Silvia Carvajal Shareholder 02-NOV-2007 - Panama Papers
Red Wolf Equity Ventures, S.A. Shareholder 02-NOV-2007 - Panama Papers
Francisco Paz Shareholder 02-NOV-2007 - Panama Papers
Conuco Investments, S.A. Shareholder 02-NOV-2007 - Panama Papers
Río Fuerte Enterprises L.P. Shareholder 02-NOV-2007 - Panama Papers
Ronald Xirinachs Batalla Shareholder 02-NOV-2007 - Panama Papers
Oliver Klein Shareholder 02-NOV-2007 - Panama Papers
Culinaria del Norte S.A. Shareholder 02-NOV-2007 - Panama Papers
Andrés Lang Schachtel Shareholder 02-NOV-2007 - Panama Papers
Andreas Forstner Shareholder 02-NOV-2007 - Panama Papers
Morpheus Equity Holdings, Inc. Shareholder 02-NOV-2007 - Panama Papers
Jorge Karicas Bardayan Shareholder 02-NOV-2007 - Panama Papers
Gloriana Echeverría Martín Shareholder 02-NOV-2007 - Panama Papers
Pulsatrix Holdings, S.A. Shareholder 02-NOV-2007 - Panama Papers
Ruman Inversiones Deros S.A. Shareholder 02-NOV-2007 - Panama Papers
Juan Pablo Rodriguez Shareholder 02-NOV-2007 - Panama Papers
Pankaj Kumar Shareholder 02-NOV-2007 - Panama Papers
Alejandro Guardia Lachner Shareholder 02-NOV-2007 - Panama Papers
Greek Olive Group, Inc. Shareholder 02-NOV-2007 - Panama Papers
Brian Caceres Shareholder 02-NOV-2007 - 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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