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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
JAIME A. VARGAS CIFUENTES Shareholder 19-DEC-2011 - Panama Papers
ALBERTO VARGAS Shareholder 10-DEC-2008 19-DEC-2011 Panama Papers
MARTHA TATIANA GARCÉS CARVAJAL Shareholder 19-DEC-2011 - Panama Papers
ALVARO CORREA ORDOÑEZ Shareholder 19-DEC-2011 - Panama Papers
JAIME TRUJILLO CAICEDO Shareholder 19-DEC-2011 - Panama Papers
SERGIO RUEDA FERREIRA Shareholder 10-DEC-2008 19-DEC-2011 Panama Papers

Intermediary (1)

Status Data From
BAKER & MCKENZIE - COLOMBIA 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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