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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
GREENGRASS GLOBAL FOUNDATION Shareholder 17-JUL-2014 - Panama Papers
LAURA MARIANA PINI and ANDREA MARCELA PINI with Joint Tenancy and Right of Survivorship Shareholder 04-OCT-2013 17-JUL-2014 Panama Papers
LAURA MARIANA PINI Shareholder 03-DEC-2012 04-OCT-2013 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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