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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
HERMANN ALFONSO UJUETA SMIT Shareholder 02-JAN-2008 09-JUN-2010 Panama Papers
MARCO FERNANDO GALVIS QUINTERO Shareholder 02-JAN-2008 09-JUN-2010 Panama Papers
PATRICIA MORENO CORTÉS Shareholder 09-JUN-2010 - Panama Papers
MANUEL GUILLERMO VIVES GONZÁLEZ Shareholder 02-JAN-2008 09-JUN-2010 Panama Papers

Intermediary (1)

Status Data From
EISENBAND, LEO 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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