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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
GIOVANNI FAGIOLI Beneficiary - - Panama Papers
RICCARDO FUOCHI Beneficiary - - Panama Papers
GABRIELE BENFENATI Beneficiary - - Panama Papers
Giovanni FAGIOLI Shareholder 08-JUN-2009 - Panama Papers
Giovanni FAGIOLI Shareholder 16-MAY-2011 - Panama Papers
Riccardo FUOCHI Shareholder 16-MAY-2011 - Panama Papers
Riccardo FUOCHI Shareholder 17-MAY-2011 - Panama Papers
Riccardo FUOCHI Shareholder 08-JUN-2009 - Panama Papers
Gabriele BENFENATI Shareholder 17-MAY-2011 - Panama Papers
Gabriele BENFENATI Shareholder 08-JUN-2009 - Panama Papers
Gabriele BENFENATI Shareholder 16-MAY-2011 - 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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