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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
PABLO FRANCISCO JIMÉNEZ PÉREZ Shareholder 26-MAR-2013 20-NOV-2014 Panama Papers
CLAUDIO ANDRÉS PEZOA MUÑOZ Shareholder 26-MAR-2013 20-NOV-2014 Panama Papers
JUAN MANUEL REY MARULANDA Shareholder 26-MAR-2013 20-NOV-2014 Panama Papers
JOSÉ MAURICIO MARÍN ELIZALDE Shareholder 20-NOV-2014 - Panama Papers

Intermediary (1)


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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