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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
IMPERIAL PLAZA REVOCABLE TRUST Shareholder 02-FEB-2012 19-NOV-2012 Panama Papers
RIGU MARINE S.A. Shareholder 19-NOV-2012 - Panama Papers
JORGE EDMUNDO RINCON ECHETO Shareholder 15-MAR-2011 02-FEB-2012 Panama Papers
JORGE EDMUNDO RINCON ECHETO Shareholder 02-FEB-2012 19-NOV-2012 Panama Papers
FUNDACION SOTO RINCON Shareholder 19-NOV-2012 - Panama Papers
FUNDACION SOTO RINCON Shareholder 07-SEP-2012 19-NOV-2012 Panama Papers
NESTOR AGUSTIN MENDEZ MOLINA Shareholder 02-FEB-2012 19-NOV-2012 Panama Papers
NESTOR AGUSTIN MENDEZ MOLINA Shareholder 19-NOV-2012 - Panama Papers
NESTOR AGUSTIN MENDEZ MOLINA Shareholder 15-MAR-2011 02-FEB-2012 Panama Papers
ORLANDO JOSE SOTO ORTIGOZA Shareholder 02-FEB-2012 07-SEP-2012 Panama Papers
ORLANDO JOSE SOTO ORTIGOZA Shareholder 15-MAR-2011 02-FEB-2012 Panama Papers
ORLANDO JOSE SOTO ORTIGOZA Shareholder 17-FEB-2011 15-MAR-2011 Panama Papers
PABLO ENRIQUE TORRES CHONG Shareholder 02-FEB-2012 19-NOV-2012 Panama Papers
PABLO ENRIQUE TORRES CHONG Shareholder 15-MAR-2011 02-FEB-2012 Panama Papers
PABLO ENRIQUE TORRES CHONG Shareholder 17-FEB-2011 15-MAR-2011 Panama Papers
PABLO ENRIQUE TORRES CHONG Shareholder 19-NOV-2012 - Panama Papers

Intermediary (1)

Status Data From
INFANTE & PEREZ ALMILLANO 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