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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
PEDRO CESAR PEREZ STEWART Shareholder 31-JUL-2013 - Panama Papers
PEDRO PEREZ Beneficiary - - Panama Papers
JUAN IGNACIO DE ANCHORENA Shareholder 31-JUL-2013 - Panama Papers
EMILIO NICOLAS DE ANCHORENA Shareholder 31-JUL-2013 - Panama Papers
EMILIO NICOLAS DE ANCHORENA Beneficiary - - Panama Papers
JUAN IGNACIO DE ANCHORENA Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
LIC. PEDRO PEREZ 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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