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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
THEMOS ADVISER CORP. Same company as - - 20-JAN-2004 Bahamas - Bahamas Leaks

Officer (3)

Role From To Data From
CELIA TERAN MOSCOSO Shareholder 20-JAN-2004 - Panama Papers
MARCO TERAN MOSCOSO Shareholder 20-JAN-2004 - Panama Papers
MANUEL TERAN MOSCOSO Shareholder 20-JAN-2004 - Panama Papers

Intermediary (1)

Status Data From
TERAN MOSCOSO 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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