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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
JORGE HERNÁN PEÑA QUINTERO Shareholder 10-SEP-2013 - Panama Papers
KENFORD FOUNDATION Shareholder 04-JAN-2011 10-SEP-2013 Panama Papers
CARLOS ALBERTO GUTIERREZ ROBAYO Beneficiary - - Panama Papers
CARLOS GUTIERREZ Beneficial owner - - Panama Papers
CARLOS ALBERTO GUTIERREZ ROBAYO Beneficial owner - - Panama Papers
CARLOS ALBERTO GUTIERREZ ROBAYO Beneficial owner - - Panama Papers
CARLOS ALBERTO GUTIERREZ ROBAYO Beneficial owner - - Panama Papers
CONSTANT LTD. Shareholder 12-MAR-2010 04-JAN-2011 Panama Papers

Intermediary (1)

Status Data From
TRENACO COLOMBIA 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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