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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
JORGE CARLOS EIRAS Shareholder 06-APR-2015 - Panama Papers
HOLLIE TRADING S.A. Shareholder 09-MAY-2014 06-APR-2015 Panama Papers
MARÍA MAGDALENA FROLA Shareholder 06-APR-2015 - Panama Papers
William Reynal Beneficiary - - Panama Papers
Alejandro Rodriguez Ponferrada Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
ESTUDIO CHADICOV 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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