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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
CAFÉ RACER FOUNDATION Shareholder 10-JUL-2014 - Panama Papers
Maria Florencia Garibaldi Shareholder 19-FEB-2013 10-JUL-2014 Panama Papers
Sandra Edith Anaut Shareholder 19-FEB-2013 10-JUL-2014 Panama Papers
GUSTAVO MANUEL BORCHES Beneficiary - - Panama Papers
ADRIAN FERMANDO LAMANDIA Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
DAMIAN ELISSALT 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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