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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
JOSE LUIS BOHORQUEZ URDANETA Shareholder 14-SEP-2011 - Panama Papers
JUAN CARLOS BOHORQUEZ URDANETA Shareholder 14-SEP-2011 - Panama Papers
MARIA ELENA BOHORQUEZ URDANETA Shareholder 14-SEP-2011 - Panama Papers
LUIS GUILLERMO BOHORQUEZ URDANETA Shareholder 14-SEP-2011 - Panama Papers
JOEL ALEJANDRO DEL JESUS SOL LOPEZ Shareholder 14-SEP-2011 - Panama Papers

Intermediary (1)

Status Data From
INFANTE & PEREZ ALMILLANO 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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