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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
FUNDACION CAPALU Shareholder 03-FEB-2012 06-MAR-2012 Panama Papers
ELLESE FAMILY FOUNDATION Shareholder 03-FEB-2012 06-MAR-2012 Panama Papers
KENWORTH DE LA MONTAÑA S.A.S. Shareholder 06-MAR-2012 - Panama Papers

Intermediary (1)

Status Data From
VILLEGAS MELO ABOGADOS 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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