The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
OMAR LEAL QUIROZ Shareholder 28-DEC-2011 23-SEP-2013 Panama Papers
SOFIA ALEJANDRA SANTODOMINGO Shareholder 28-DEC-2011 23-SEP-2013 Panama Papers
MONTICELLO INVESTMENTS FOUNDATION Shareholder 23-SEP-2013 - Panama Papers

Intermediary (1)

Status Data From
CORBETTI PEZZOTTI & QUIJANO 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