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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (27)

Role From To Data From
THAMES GLOBAL CORPORATION Shareholder 23-OCT-2002 13-SEP-2006 Panama Papers
EL PORTADOR Shareholder 13-SEP-2006 28-OCT-2008 Panama Papers
EL PORTADOR Shareholder 15-MAR-1988 24-OCT-2002 Panama Papers
FUNDACIÓN BAHIA SERENA Shareholder 25-SEP-2012 - Panama Papers
FUNDACIÓN BAHÍA SERENA Shareholder 14-AUG-2012 - Panama Papers
FUNDACIÓN CABO OLAS Shareholder 25-SEP-2012 - Panama Papers
FUNDACION CABO OLAS Shareholder 14-AUG-2012 - Panama Papers
FUNDACIÓN TIERRA FELIZ Shareholder 25-SEP-2012 - Panama Papers
FUNDACION TIERRA FELIZ Shareholder 14-AUG-2012 - Panama Papers
EL PORTADOR Shareholder 13-SEP-2006 28-OCT-2008 Panama Papers
EL PORTADOR Shareholder 13-SEP-2006 28-OCT-2008 Panama Papers
EL PORTADOR Shareholder 15-MAR-1988 24-OCT-2002 Panama Papers
EL PORTADOR Shareholder 13-SEP-2006 28-OCT-2008 Panama Papers
EL PORTADOR Shareholder 13-SEP-2006 28-OCT-2008 Panama Papers
EL PORTADOR Shareholder 13-SEP-2006 28-OCT-2008 Panama Papers
EL PORTADOR Shareholder 13-SEP-2006 28-OCT-2008 Panama Papers
EL PORTADOR Shareholder 13-SEP-2006 28-OCT-2008 Panama Papers
EL PORTADOR Shareholder 18-JAN-1988 23-OCT-2002 Panama Papers
EL PORTADOR Shareholder 13-SEP-2006 28-OCT-2008 Panama Papers
EL PORTADOR Shareholder 13-SEP-2006 28-OCT-2008 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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