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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
BORIS MENENDEZ LEMUS Shareholder 14-FEB-2011 - Panama Papers
DIEGO MENENDEZ LOPEZ Shareholder 14-FEB-2011 - Panama Papers
MANOLA MENENDEZ LOPEZ Shareholder 14-FEB-2011 - Panama Papers

Intermediary (1)

Status Data From
INVERPOINT CONSULTING 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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