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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
FUNDACION RIEGO VERDE Shareholder 07-JUL-2014 22-DEC-2014 Panama Papers
FUNDACION GRUPO SONICO Shareholder 07-JUL-2014 22-DEC-2014 Panama Papers
TOP ONE CORPORATION Shareholder 22-DEC-2014 - Panama Papers
TULF CORPORATION, INC. Shareholder 22-DEC-2014 - Panama Papers

Intermediary (1)

Status Data From
ACOSTA ARANGO & ASOCIADOS 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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