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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
SHANNON LESLIE PIÑATE Shareholder 16-AUG-2007 - Panama Papers
LIGIA LIZETTE PIÑATE Shareholder 16-AUG-2007 - Panama Papers
EVELYN CATHERINE PIÑATE Shareholder 16-AUG-2007 - Panama Papers
FRANCK ERNESTO PIÑATE Shareholder 16-AUG-2007 - Panama Papers
CHARLOTTE LESLIE MARCELLO Shareholder 16-AUG-2007 - Panama Papers
NATALIE LIZA PIÑATE Shareholder 16-AUG-2007 - Panama Papers

Intermediary (1)

Status Data From
GRUPO NIBRA 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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