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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
EVELIO CHAVES CHAVES Shareholder 28-JAN-2013 11-SEP-2013 Panama Papers
RUDOLF MEURS Shareholder 28-JAN-2013 11-SEP-2013 Panama Papers
RUDOLF MEURS Shareholder 11-SEP-2013 - Panama Papers
ARIE MEURS Shareholder 11-SEP-2013 - Panama Papers
ARIE MEURS Shareholder 28-JAN-2013 11-SEP-2013 Panama Papers
PIER FRANCESCO ZOFFOLI G. Shareholder 11-SEP-2013 - Panama Papers
PIER FRANCESCO ZOFFOLI G. Shareholder 28-JAN-2013 11-SEP-2013 Panama Papers

Intermediary (1)

Status Data From
ALBERTO RAVEN ODIO 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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