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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (23)

Role From To Data From
EL PORTADOR Shareholder 10-JUL-2012 14-JAN-2013 Panama Papers
MARTIN WEIDEMMAN Shareholder 14-JAN-2013 - Panama Papers
GUSTAVO FERNANDO BALDACHIS Shareholder 17-JAN-2014 - Panama Papers
GUSTAVO WEIDEMANN Shareholder 14-JAN-2013 29-APR-2014 Panama Papers
RODOLFO MIGLIANO Shareholder 17-JAN-2014 - Panama Papers
EL PORTADOR Shareholder 10-JUL-2012 14-JAN-2013 Panama Papers
MARTIN WEIDEMANN Shareholder 14-JAN-2013 - Panama Papers
RICARDO ADRIAN BIANCHIMANO Shareholder 17-JAN-2014 - Panama Papers
MARITN WEIDEMANN Shareholder 14-JAN-2013 - Panama Papers
Paola Perticone Shareholder 29-APR-2014 - Panama Papers
Juepaje S.A. (Colombia) Shareholder 29-APR-2014 - Panama Papers
Blanco Adrian Alberto Shareholder 29-APR-2014 - Panama Papers
Forconi Ignacio Miguel Raúl Shareholder 29-APR-2014 - Panama Papers
María Victoria Fernández Araujo Shareholder 29-APR-2014 - Panama Papers
ANTONIO ATILIO LA SCALEIA Shareholder 29-APR-2014 - Panama Papers
FivePool S.A.S. Shareholder 29-APR-2014 - Panama Papers
Tomás Fernández Araujo Shareholder 29-APR-2014 - Panama Papers
Villanueva Martin Shareholder 29-APR-2014 - Panama Papers
Botto Oscar Alberto Shareholder 29-APR-2014 - Panama Papers

Intermediary (1)

Status Data From
DR. PAUL ETENBERG 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

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