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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
JOSE LUIS SUAREZ MONTAÑO Shareholder 03-OCT-2011 21-MAR-2014 Panama Papers
JOSE LUIS SUAREZ MONTAÑO Shareholder 21-MAR-2014 - Panama Papers
LINAMARIA GUTIERREZ RODRIGUEZ Shareholder 03-OCT-2011 21-MAR-2014 Panama Papers
LINAMARIA GUTIERREZ RODRIGUEZ Shareholder 21-MAR-2014 - Panama Papers

Intermediary (1)

Status Data From
LIZARAZU ASOCIADOS 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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