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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
JJC Shareholder 07-APR-1988 29-JUN-2005 Panama Papers
JOSE ROBERTO ROESEL MILLAN Shareholder 29-JUN-2005 - Panama Papers
JOHAN ROESEL MILLAN Shareholder 29-JUN-2005 - Panama Papers
MJ & CO. Shareholder 07-APR-1988 29-JUN-2005 Panama Papers
HS & CO. Shareholder 07-APR-1988 29-JUN-2005 Panama Papers

Intermediary (1)

Status Data From
FERROTEC TRADING LTDA. 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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