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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
BELEN VELASCO Shareholder 07-APR-2005 21-AUG-2014 Panama Papers
MARIA JESUS VELASCO Shareholder 07-APR-2005 21-AUG-2014 Panama Papers
ANTONIO VELASCO Shareholder 07-APR-2005 21-AUG-2014 Panama Papers
MARIA JESUS GALIANO Shareholder 07-APR-2005 21-AUG-2014 Panama Papers
FUNDACION PRIVADA TARO Shareholder 21-AUG-2014 - Panama Papers

Intermediary (1)

Status Data From
IGMASA MANAGEMENT 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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