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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
MARIA CAROLINA MORAES MAIA Beneficiary - - Panama Papers
GABRIELA GARCIA CARRANZA Beneficiary - - Panama Papers
GABRIELA GARCIA CARRANZA Shareholder 08-SEP-2014 01-APR-2015 Panama Papers
GABRIELA GARCIA CARRANZA Shareholder 01-APR-2015 - Panama Papers
MARIA CAROLINA MORAES MAIA Shareholder 08-SEP-2014 01-APR-2015 Panama Papers
MARIA CAROLINA MORAES MAIA Shareholder 01-APR-2015 - Panama Papers
MARIA CAROLINA MORAES MAIA Shareholder 21-APR-2013 01-APR-2015 Panama Papers

Intermediary (1)

Status Data From
MARIA CAROLINA MORAES MAIA 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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