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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (11)

Role From To Data From
HUMBERTO DUQUE PELAEZ Shareholder 07-APR-2008 02-MAY-2013 Panama Papers
ADRIANA F. MEZA DE DUQUE Shareholder 07-APR-2008 02-MAY-2013 Panama Papers
MARTIN DUQU MEZA Shareholder 07-APR-2008 02-MAY-2013 Panama Papers
ADRIANA DE FATIMA MEZA BERROCAL Shareholder 02-MAY-2013 07-JUL-2014 Panama Papers
SIMON DUQUE MEZA Shareholder 07-APR-2008 02-MAY-2013 Panama Papers
ANDREA DUQUE MEZA Shareholder 07-APR-2008 02-MAY-2013 Panama Papers
MANUELA DUQUE MEZA Shareholder 07-APR-2008 02-MAY-2013 Panama Papers
HUMBERTO DE JESUS DUQUE PELAEZ Shareholder 02-MAY-2013 07-JUL-2014 Panama Papers
ALPINE TRADING LTD. Shareholder 11-AUG-2014 - Panama Papers
LAUREL INTERNATIONAL FOUNDATION Shareholder 07-JUL-2014 11-AUG-2014 Panama Papers
CYPRESS INTERNATIONAL CORP Shareholder 11-AUG-2014 - Panama Papers

Intermediary (1)

Status Data From
JULIANA RESTREPO HERON 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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more