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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
THE BEARER Shareholder 09-JUN-1999 28-APR-2009 Panama Papers
THE BEARER Shareholder 09-JUN-1999 28-APR-2009 Panama Papers
THE BEARER Shareholder 09-JUN-1999 28-APR-2009 Panama Papers
THE BEARER Shareholder 30-NOV-1998 09-JUN-1999 Panama Papers
THE BEARER Shareholder 30-NOV-1998 09-JUN-1999 Panama Papers
MARIA ISABEL DE NARVAEZ STEUER Shareholder 28-APR-2009 - Panama Papers
JUANITA DE NARVAEZ STEUER Shareholder 28-APR-2009 - Panama Papers
FRANCISCO DE NARVAEZ STEUER Shareholder 28-APR-2009 - Panama Papers
MRGUSTAVO ANDRES Shareholder 28-APR-2009 - 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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