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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
CROSSWAY ASSETS CORP. Same company as - - 21-SEP-2007 Bahamas - Bahamas Leaks

Officer (6)

Role From To Data From
ALEJANDRO GONZALEZ CUADRA Shareholder 24-SEP-2007 - Panama Papers
JOSE MANUEL GONZALEZ CORRIPIO Shareholder 24-SEP-2007 - Panama Papers
ISABEL GONZALEZ CUADRA Shareholder 24-SEP-2007 - Panama Papers
MARIA ISABEL CUADRA DE GONZALEZ Shareholder 24-SEP-2007 - Panama Papers
JOSE MIGUEL GONZALEZ CUADRA Shareholder 24-SEP-2007 - Panama Papers
JOSE MANUEL GONZALEZ CUADRA Shareholder 24-SEP-2007 - Panama Papers

Intermediary (1)

Status Data From
JIMENEZ CRUZ PEÑA 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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