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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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more