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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (10)

Role From To Data From
Barbara Cristina Ventura de Wallace Shareholder 06-JUN-2007 15-JUN-2010 Panama Papers
Maria Gabriela Ventura de Mueller Shareholder 06-JUN-2007 15-JUN-2010 Panama Papers
VENICAL HOLDINGS LTD. Shareholder 05-NOV-2014 - Panama Papers
VEMO INVESTMENTS, LTD. Shareholder 05-NOV-2014 - Panama Papers
GREEN JADE INVESTMENTS, CORP Shareholder 05-NOV-2014 - Panama Papers
MHEVZ LIMITED Shareholder 05-NOV-2014 - Panama Papers
Hector Jose Ventura Zamora Shareholder 06-JUN-2007 15-JUN-2010 Panama Papers
Hector Jose Ventura Zamora Shareholder 15-JUN-2010 05-NOV-2014 Panama Papers
Maria Elena Ventura Zamora Shareholder 06-JUN-2007 15-JUN-2010 Panama Papers
Maria Elena Ventura Zamora Shareholder 15-JUN-2010 05-NOV-2014 Panama Papers
Carlos Estuardo Ventura Zamora Shareholder 06-JUN-2007 15-JUN-2010 Panama Papers
Carlos Estuardo Ventura Zamora Shareholder 15-JUN-2010 05-NOV-2014 Panama Papers
Mario Rafael Ventura Zamora Shareholder 06-JUN-2007 15-JUN-2010 Panama Papers
Mario Rafael Ventura Zamora Shareholder 15-JUN-2010 05-NOV-2014 Panama Papers

Intermediary (1)

Status Data From
HSBC PRIVATE BANK 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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