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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (10)

Role From To Data From
RAÚL PIO DIEZ CANSECO HARTINGER Shareholder 26-OCT-2010 22-JAN-2014 Panama Papers
GIANCARLO TOBIAS JESUS ZUÑIGA PORTILLA Shareholder 26-OCT-2010 22-JAN-2014 Panama Papers
ALFONSO JOSE VELANDO MOSCOL Shareholder 22-JAN-2014 - Panama Papers
GONZALO IGNACIO YZAGA TWEDDLE Shareholder 22-JAN-2014 - Panama Papers
GONZALO IGNACIO YZAGA TWEDDLE Shareholder 26-OCT-2010 22-JAN-2014 Panama Papers
ALEXANDER ENRIQUE VON EHREN CAMPOS Shareholder 26-OCT-2010 22-JAN-2014 Panama Papers
ALEXANDER ENRIQUE VON EHREN CAMPOS Shareholder 22-JAN-2014 - Panama Papers
GIANCARLO PALMIERI RONCAGLIOLO Shareholder 26-OCT-2010 22-JAN-2014 Panama Papers
GIANCARLO PALMIERI RONCAGLIOLO Shareholder 22-JAN-2014 - Panama Papers
FRANCISCO JAVIER BELAUNDE CABIESES Shareholder 26-OCT-2010 22-JAN-2014 Panama Papers
FRANCISCO JAVIER BELAUNDE CABIESES Shareholder 22-JAN-2014 - Panama Papers
GUILLERMO JOSE SILES GONZALES VIGIL Shareholder 26-OCT-2010 22-JAN-2014 Panama Papers
GUILLERMO JOSE SILES GONZALES VIGIL Shareholder 22-JAN-2014 - Panama Papers
JUAN CARLOS CEVASCO MONTERO Shareholder 26-OCT-2010 22-JAN-2014 Panama Papers
JUAN CARLOS CEVASCO MONTERO Shareholder 22-JAN-2014 - Panama Papers
JOSE ENRIQUE MARQUEZ DE SOUZA FERREIRA Shareholder 26-OCT-2010 22-JAN-2014 Panama Papers
JOSE ENRIQUE MARQUEZ DE SOUZA FERREIRA Shareholder 22-JAN-2014 - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more