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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (17)

Role From To Data From
ENRIQUE PLAZA LAVEZZARI Shareholder 23-MAY-2003 - Panama Papers
MARIANNE PENNY PUPPO Shareholder 23-MAY-2003 - Panama Papers
RAFAELA BERNITT CEVALLOS Shareholder 23-MAY-2003 - Panama Papers
PILAR SALAME HOPPE Shareholder 23-MAY-2003 - Panama Papers
CESAR BAQUERIZO SILVA Shareholder 23-MAY-2003 - Panama Papers
DAVID SAMANIEGO TORRES Shareholder 23-MAY-2003 - Panama Papers
LETICIA PINO ASPIAZU Shareholder 23-MAY-2003 - Panama Papers
REINIER BUSINESS CORP. Shareholder 23-MAY-2003 - Panama Papers
ALEJANDRO PONCE HENRÍQUEZ Shareholder 23-MAY-2003 - Panama Papers
EDMUNDO KRONFLE ABBOUD Shareholder 23-MAY-2003 - Panama Papers
BLANCA PESANTES MEDIAVILLA Shareholder 23-MAY-2003 - Panama Papers
ELVIRA MALDONADO RIERA Shareholder 23-MAY-2003 - Panama Papers
CARLA SANTOS ORCÉS/FINA ORCÉS CUCALÓN Shareholder 23-MAY-2003 - Panama Papers
FINA ORCÉS CUCALÓN Shareholder 23-MAY-2003 - Panama Papers
EMMANUEL LEPOUTRE WATTEL Shareholder 23-MAY-2003 - Panama Papers
CARLOS ORTEGA MALDONADO Shareholder 23-MAY-2003 - Panama Papers
THE BEARER Shareholder - 23-MAY-2003 Panama Papers

Intermediary (1)


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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more