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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
TC, Tecnología y Soluciones Constructivas S.A. Same name and registration date as - - 03-JAN-2014 Panama Changed agent Panama Papers

Officer (2)

Role From To Data From
GRUPO PRODUCTOS DE CONCRETO, S.A Shareholder 21-APR-2014 - Panama Papers
SERGIO ALEJANDRO EGLOFF GERLI Shareholder 06-JAN-2014 21-APR-2014 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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