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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
MARIA ISABEL RUIZ ESTRADA Shareholder 09-AUG-2013 - Panama Papers
MABEL MARIA CELIA POSSE LASSUS Shareholder 14-APR-2011 - Panama Papers
Matias Rodriguez de Tezanos Beneficiary - - Panama Papers
MATIAS RODRIGO DE TEZANOS POSSE Shareholder 11-APR-2012 - Panama Papers
MATIAS RODRIGO DE TEZANOS POSSE Shareholder 09-AUG-2013 - 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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