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
JERÓNIMO DIEZ MONTOYA Shareholder 18-JUN-2012 - Panama Papers
JOSÉ IGNACIO DIEZ MÁRQUEZ Shareholder 18-JUN-2012 - Panama Papers
SIMON DIEZ MONTOYA Shareholder 18-JUN-2012 - Panama Papers
LAURA INÉS MONTOYA ARANGO Shareholder 18-JUN-2012 - Panama Papers
EL PORTADOR Shareholder 21-FEB-2008 18-JUN-2012 Panama Papers

Intermediary (1)

Status Data From
CONTEXTO LEGAL 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