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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
GUSTAVO DANIEL CHAVES MANTARAS Shareholder 16-MAR-2011 - Panama Papers
MARCELO SAUL RIVERO SOSA Shareholder 22-OCT-2010 23-OCT-2010 Panama Papers
JOSE CARLOS ROMEU Shareholder 23-OCT-2010 16-MAR-2011 Panama Papers
REYNALDO RAMALHO Shareholder 23-OCT-2010 16-MAR-2011 Panama Papers
MARCO ANTONIO CASTRO DE MOURA Shareholder 23-OCT-2010 16-MAR-2011 Panama Papers

Intermediary (1)

Status Data From
HOSLYND S.A. 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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