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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
GIUSEPPE D'ALESSANDRI DI PIERRI Shareholder - - Panama Papers
JUAN JOSE MARQUEZ Shareholder - - Panama Papers
FERNANDO DELGADO Shareholder - - Panama Papers
JOSE SPERANDIO Shareholder - - Panama Papers
FREDI LABARCA Shareholder - - Panama Papers

Intermediary (1)

Status Data From
FREDY LABARCA 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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