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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (12)

Role From To Data From
GLADYS MICHELE NAAR STEIN Shareholder 17-AUG-2010 - Panama Papers
LUIS JULIO NAAR STEIN Shareholder 17-AUG-2010 - Panama Papers
ARON NAAR STEIN Shareholder 17-AUG-2010 - Panama Papers
MARIO NAAR REATEGUI Shareholder 17-AUG-2010 - Panama Papers
GLADYS EUGENIA STEIN FLORES DE NAAR Shareholder 17-AUG-2010 - Panama Papers
MARIO ENRIQUE NAAR STEIN Shareholder 17-AUG-2010 - Panama Papers
MARIO NAAR REATEGUI Beneficiary - - Panama Papers
GLADYS MICHELE NAAR STEIN Beneficiary - - Panama Papers
MARIO ENRIQUE NAAR STEIN Beneficiary - - Panama Papers
LUIS JULIO NAAR STEIN Beneficiary - - Panama Papers
GLADYS EUGENIA STEIN FLORES DE NAAR Beneficiary - - Panama Papers
ARON NAAR STEIN Beneficiary - - Panama Papers

Intermediary (1)


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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