The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
WINSLEY INC. Shareholder 26-DEC-2012 - Panama Papers
CYM YAÑEZ S.A. Shareholder 09-AUG-2011 08-SEP-2012 Panama Papers
DULCAN INC. Shareholder 22-DEC-2011 08-SEP-2012 Panama Papers
CYM YAÑEZ, S. A. Shareholder 08-SEP-2012 26-DEC-2012 Panama Papers
CYM YAÑEZ, S. A. Shareholder 26-DEC-2012 - Panama Papers

Intermediary (1)

Status Data From
CYM PANAMÁ 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.

Disclaimer