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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
ODETTE MARIA GONZALEZ SALCEDO Shareholder 12-FEB-2014 - Panama Papers
EPARQUIO JOSE FELIX RAMON GONZALEZ CAJALE Shareholder 12-FEB-2014 - Panama Papers
MARIA BEATRIZ SALCEDO MERLANO Shareholder 12-FEB-2014 - Panama Papers
MARIA BEATRIZ GONZALEZ SALCEDO Shareholder 12-FEB-2014 - Panama Papers

Intermediary (1)

Status Data From
ANA MARIA SERRANO BARONA 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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