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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
RAYMUNDO GOMEZ MENDEZ Shareholder 23-MAR-2015 - Panama Papers
RAYMUNDO GOMEZ MENDEZ Beneficiary - - Panama Papers
DAVID VELAZQUEZ Shareholder 23-MAR-2015 - Panama Papers
DAVID VELAZQUEZ Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
JESUS BARDERAS 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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