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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
CARLOS ODIO SOTO Shareholder 16-FEB-2007 28-APR-2007 Panama Papers
EL PORTADOR Shareholder 17-FEB-2004 16-FEB-2007 Panama Papers
EL PORTADOR Shareholder 17-FEB-2004 16-FEB-2007 Panama Papers
EL PORTADOR Shareholder 17-FEB-2004 16-FEB-2007 Panama Papers
EL PORTADOR Shareholder 17-FEB-2004 16-FEB-2007 Panama Papers
ALBERTO RAVEN ODIO Shareholder 28-APR-2007 - Panama Papers

Intermediary (1)

Status Data From
ALBERTO RAVEN ODIO 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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