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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
CROWNET EQUITIES CORP. Same company as - - 05-OCT-2000 Bahamas - Bahamas Leaks

Officer (6)

Role From To Data From
LUCIA ELENA PFEIFF HAM Shareholder 14-SEP-2004 - Panama Papers
AMELIO RUBEN ORSI DIAZ Shareholder 14-SEP-2004 - Panama Papers
ROBERTO DIEGO LICIO SINISCALCHI Shareholder 03-JUL-2002 14-SEP-2004 Panama Papers
ROBERTO DIEGO LICIO SINISCALCHI Shareholder 28-MAY-2001 03-JUL-2002 Panama Papers
NICOLAS JUAN ALONSO Shareholder 03-JUL-2002 14-SEP-2004 Panama Papers
NICOLAS JUAN ALONSO Shareholder 28-MAY-2001 03-JUL-2002 Panama Papers
MONICA VAZQUEZ Shareholder 11-AUG-2003 - Panama Papers
MONICA VAZQUEZ Shareholder 23-JAN-2003 11-AUG-2003 Panama Papers
MONICA VAZQUEZ Shareholder 03-JUL-2002 11-AUG-2003 Panama Papers
JORGE DURAN Shareholder 03-JUL-2002 23-JAN-2003 Panama Papers
JORGE DURAN Shareholder 23-JAN-2003 - Panama Papers
JORGE DURAN Shareholder 28-MAY-2001 03-JUL-2002 Panama Papers

Intermediary (1)

Status Data From
FERRERE 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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