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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Oscar Eduardo Imbert Pou Shareholder 04-DEC-2008 - Panama Papers
Oscar J. A. Imbert Tessón Shareholder 04-DEC-2008 - Panama Papers
Antonio Segundo Imbert Perellano Shareholder 04-DEC-2008 - Panama Papers
Hermes de Turismo, S.A. Shareholder 24-MAR-2008 04-DEC-2008 Panama Papers

Intermediary (1)

Status Data From
JIMENEZ CRUZ PEÑA 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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