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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
THE BEARER Shareholder 06-DEC-2011 17-FEB-2012 Panama Papers
THE BEARER Shareholder 06-DEC-2011 17-FEB-2012 Panama Papers
THE BEARER Shareholder 06-DEC-2011 17-FEB-2012 Panama Papers
PANTALEON MELLADO Shareholder 17-FEB-2012 - Panama Papers
THE BEARER Shareholder 06-DEC-2011 17-FEB-2012 Panama Papers
FREDI LABARCA Shareholder 17-FEB-2012 - Panama Papers

Intermediary (1)

Status Data From
FREDY LABARCA 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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