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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
EL PORTADOR Shareholder 31-OCT-2008 07-OCT-2011 Panama Papers
CARLOS ANDRES GONZALEZ MAYA Shareholder 07-OCT-2011 - Panama Papers
FEDERICO ESCOBAR BENAVIDES Shareholder 07-OCT-2011 - 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.

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