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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (13)

Role From To Data From
En copropiedad de TALWYN OVERSEAS S.A., Juan Carlos Bolaños, Sergio René Alfaro Acosta, Edgar Roberto Azurdia Padilla, Luis Napoleon Alfaro Acosta Shareholder 06-NOV-2015 - Panama Papers
SERGIO RENÉ ALFARO ACOSTA Shareholder 06-NOV-2015 - Panama Papers
MARCO TULIO GALINDO TELLEZ Shareholder 10-JUN-2014 20-AUG-2014 Panama Papers
D4ING, SOCIEDAD ANONIMA Shareholder 20-AUG-2014 06-NOV-2015 Panama Papers
SERGIO RENE ALFARO ACOSTA Shareholder 10-JUN-2014 - Panama Papers
EL PORTADOR Shareholder 05-FEB-2012 10-JUN-2014 Panama Papers
EL PORTADOR Shareholder 05-FEB-2012 10-JUN-2014 Panama Papers
EL PORTADOR Shareholder 05-FEB-2012 10-JUN-2014 Panama Papers
EL PORTADOR Shareholder 05-FEB-2012 10-JUN-2014 Panama Papers
TALWYN OVERSEAS S.A. Shareholder 06-NOV-2015 - Panama Papers
TALWYN OVERSEAS S.A. Shareholder 10-JUN-2014 - Panama Papers
JUAN CARLOS BOLAÑOS Shareholder 06-NOV-2015 - Panama Papers
JUAN CARLOS BOLAÑOS Shareholder 10-JUN-2014 - Panama Papers
EDGAR ROBERTO AZURDIA PADILLA Shareholder 10-JUN-2014 - Panama Papers
EDGAR ROBERTO AZURDIA PADILLA Shareholder 06-NOV-2015 - Panama Papers
LUIS NAPOLEON ALFARO ACOSTA Shareholder 06-NOV-2015 - Panama Papers
LUIS NAPOLEON ALFARO ACOSTA Shareholder 10-JUN-2014 - Panama Papers

Intermediary (1)


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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