The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
JORGE SUSA TALENTI Shareholder 09-MAY-2011 - Panama Papers
OSWALDO LEAL OLIVAR Shareholder 09-MAY-2011 - Panama Papers
JOAN MANUEL SUSA GOMEZ Shareholder 09-MAY-2011 09-MAY-2011 Panama Papers
JENNY ALEXANDRA SOTOMAYOR REINOSO Shareholder 09-MAY-2011 - Panama Papers
OSWALDO LEAL OLIVER Shareholder 09-MAY-2011 09-MAY-2011 Panama Papers

Intermediary (1)

Status Data From
MERINO RIVADENEIRA B. & L. 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.

Disclaimer