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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (12)

Role From To Data From
Mark Gottfredson Shareholder 07-MAY-2010 - Panama Papers
Ferro Investments Limited Shareholder 07-MAY-2010 - Panama Papers
Agroamerica Corporation Shareholder 07-MAY-2010 - Panama Papers
Stan and Bonnie Pace Shareholder 07-MAY-2010 - Panama Papers
Trio Investment Group Shareholder 07-MAY-2010 - Panama Papers
Marair Corp Shareholder 07-MAY-2010 - Panama Papers
Belen Madrilesko S.A. Shareholder 07-MAY-2010 - Panama Papers
MI Power Incorporated Shareholder 07-MAY-2010 - Panama Papers
Hillview Overseas Corp Shareholder 07-MAY-2010 - Panama Papers
Carlos Borgonovo Shareholder 07-MAY-2010 - Panama Papers
Serenity Traders, Ltd. Shareholder 07-MAY-2010 - Panama Papers
Telmir S.A. Shareholder 07-MAY-2010 - Panama Papers

Intermediary (1)

Status Data From
MESOAMERICA 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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