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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
Valeria Goldaracena Shareholder 16-JUN-2010 - Panama Papers
Ricardo Eusebio Goldaracena Shareholder 16-JUN-2010 - Panama Papers
Nicolas Goldaracena Shareholder 16-JUN-2010 - Panama Papers
Francisco Goldaracena Shareholder 16-JUN-2010 - Panama Papers
Claudia Crotto Posse Shareholder 16-JUN-2010 - Panama Papers
Marina Goldaracena Shareholder 16-JUN-2010 - Panama Papers
Camila Goldaracena Shareholder 16-JUN-2010 - 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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