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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.

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