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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
GONZALO CARLOS HORDEÑANA ELICHIRIBEHETY Shareholder 12-JUL-2013 - Panama Papers
EMILIO GASTON TUNEU MOHR Shareholder 12-JUL-2013 - Panama Papers
POULARD LIMITED Shareholder 31-AUG-2012 12-JUL-2013 Panama Papers
TAUNUS INVESTMENTS GROUP S.A. Shareholder 24-JUL-2012 31-AUG-2012 Panama Papers

Intermediary (1)

Status Data From
HOSLYND S.A. 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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