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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
ALFONSO ABEL MORENO GIL Shareholder 11-MAY-2012 - Panama Papers
ANA SOFIA MORENO BARBERY Shareholder 11-MAY-2012 - Panama Papers
ROMY BEATRIZ MORENO BARBERY Shareholder 11-MAY-2012 - Panama Papers
ROMANA BARBERY DE MORENO Shareholder 11-MAY-2012 - Panama Papers
ALFONSO FREDDY MORENO BARBERY Shareholder 11-MAY-2012 - Panama Papers
ALEJANDRO JOSE MORENO BARBERY Shareholder 11-MAY-2012 - Panama Papers

Intermediary (1)

Status Data From
TERÁNPEREYRA 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.

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