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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (12)

Role From To Data From
Luis Enrique Seoane Viola and Ana Belen Seoane joint tenancy with survivorship rights Shareholder 21-DEC-2012 26-MAR-2015 Panama Papers
Luis Enrique Seoane and Bruno Enrique Seoane as Joint Tenants with Rights of Survivorship Shareholder 19-NOV-2010 19-NOV-2010 Panama Papers
Luis Enrique Seoane and Ana Belen Seoane as Joint Tenants with the Right of Survivorship Shareholder 19-NOV-2010 19-NOV-2010 Panama Papers
Luis Enrique Seoane Shareholder 21-APR-2009 21-APR-2009 Panama Papers
Luis Enrique Seoane Viola and María de los Ángeles Amorín joint tenancy with survivorship rights Shareholder 21-DEC-2012 26-MAR-2015 Panama Papers
Luis Enrique Seoane Viola and Luis Ignacio Seoane joint tenancy with survivorship rights Shareholder 21-DEC-2012 26-MAR-2015 Panama Papers
Luis Enrique Seoane and Maria De Los Angeles Amor as joint tenancy with rigths survivorship Shareholder 26-MAR-2015 - Panama Papers
Luis Enrique Seoane Viola and Bruno Enrique Seoane joint tenancy with survivorship rights Shareholder 21-DEC-2012 26-MAR-2015 Panama Papers
Luis Enrique Seoane and Luis Ignacio Seoane as joint tenancy with rigths survivorship Shareholder 26-MAR-2015 - Panama Papers
Luis Enrique Seoane and Bruno Enrique Seoane as joint tenancy with rigths survivorship Shareholder 26-MAR-2015 - Panama Papers
Luis Enrique Seoane and Ana Belen Seoane as joint tenancy with rigths survivorship Shareholder 26-MAR-2015 - Panama Papers
LUIS ENRIQUE SEOANE VIOLA Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
LUIS SEOANE VIOLA 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.

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