The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
GREGORIO ECHEVERRI GAVIRIA Shareholder 18-JUL-2013 - Panama Papers
MANUEL ALEJANDRO RUEDA Shareholder 18-JUL-2013 - Panama Papers
MANUEL ALEJANDRO RUEDA Y/O MARCO ESTEBAN ECHEVERRI Shareholder 19-AUG-2010 18-JUL-2013 Panama Papers
MARCO ESTEBAN ECHEVERRI Shareholder 18-JUL-2013 - Panama Papers
MARCO ESTEBAN ECHEVERRI Y/O MANUEL ALEJANDRO RUEDA Shareholder 19-AUG-2010 18-JUL-2013 Panama Papers

Intermediary (1)

Status Data From
LAURA ESTRADA VASQUEZ 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.

Disclaimer