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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
RICARDO LUIS AGUIRRE AGUIRRE Shareholder 25-SEP-2007 17-OCT-2008 Panama Papers
RICARDO MARTIN FLORES CHAVEZ Shareholder 25-SEP-2007 17-OCT-2008 Panama Papers
HUGO HUMBERTO BUSTAMANTE GARCIA Shareholder 25-SEP-2007 17-OCT-2008 Panama Papers
RAUL AYVAR MARTINEZ Shareholder 25-SEP-2007 17-OCT-2008 Panama Papers
JORGE ALBERTO VALDERRAMA MORAN Shareholder 25-SEP-2007 17-OCT-2008 Panama Papers
MARIO HERNAN REVOREDO CASTAÑON Shareholder 17-OCT-2008 - 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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