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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
Diego Gabriel Uro Shareholder 20-FEB-2014 - Panama Papers
Silvia Adriana De Angelis Shareholder 20-FEB-2014 - Panama Papers
Maria Florencia Uro Shareholder 20-FEB-2014 - Panama Papers
MARIA FLORENCIA URO Beneficiary - - Panama Papers
SILVIA ADRIANA DE ANGELIS Beneficiary - - Panama Papers
DIEGO GABRIEL URO Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
OPPENHEIMER 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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