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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (21)

Role From To Data From
Ferntree Associates Shareholder 07-MAY-2010 07-MAY-2010 Panama Papers
Andreas Forstner Shareholder 07-MAY-2010 07-MAY-2010 Panama Papers
Morpheus Equity Holdings Shareholder 07-MAY-2010 07-MAY-2010 Panama Papers
Antigua Holding Limited Shareholder 07-MAY-2010 07-MAY-2010 Panama Papers
Rio Fuerte Enterprises L.P. Shareholder 07-MAY-2010 07-MAY-2010 Panama Papers
Francisco Paz Shareholder 07-MAY-2010 07-MAY-2010 Panama Papers
Roland Jung Shareholder 07-MAY-2010 07-MAY-2010 Panama Papers
Redworlf Equity Ventures S.A. Shareholder 07-MAY-2010 07-MAY-2010 Panama Papers
Silvia Carvajal Shareholder 07-MAY-2010 07-MAY-2010 Panama Papers
Reynaldo Gonzalez Shareholder 07-MAY-2010 07-MAY-2010 Panama Papers
Inversiones Ramuja S.A. Shareholder 07-MAY-2010 07-MAY-2010 Panama Papers
Ormond Development Corp Shareholder 07-MAY-2010 07-MAY-2010 Panama Papers
Jorge Karicas Shareholder 07-MAY-2010 07-MAY-2010 Panama Papers
Isabel Urrutia Shareholder 07-MAY-2010 07-MAY-2010 Panama Papers
H.B. Investments S.A. Shareholder 07-MAY-2010 07-MAY-2010 Panama Papers
Carlos Walker Shareholder 07-MAY-2010 07-MAY-2010 Panama Papers
Greek Olive Group Inc Shareholder 07-MAY-2010 07-MAY-2010 Panama Papers
Fiduciaria Consortium L&G S.A. Shareholder 07-MAY-2010 - Panama Papers
Oliver Klein Shareholder 07-MAY-2010 07-MAY-2010 Panama Papers
Mario Chiu Shareholder 07-MAY-2010 07-MAY-2010 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more