The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
MARTHA TERESITA DEL NIÑO JESUS VACA RUILOVA Shareholder 18-MAY-2015 - Panama Papers
SEBASTIAN ANDRE SAGASTI VACA Shareholder 18-MAY-2015 - Panama Papers
DIEGO RUBEN SAGASTI VACA Shareholder 18-MAY-2015 - Panama Papers
RAUL ANTONIO SAGASTI VACA Shareholder 18-MAY-2015 - Panama Papers
MONICA PAULINA SAGASTI VACA Shareholder 18-MAY-2015 - Panama Papers

Intermediary (1)

Status Data From
TERAN MOSCOSO ABOGADOS 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