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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Maria Florencia Castells Sala Beneficiary - - Panama Papers
Jose Luis Moreno Herrera Shareholder 26-MAY-2015 - Panama Papers
Maria Florencia Castells Shareholder 26-MAY-2015 - Panama Papers
Jose Luis Moreno Herrera Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
DR. FRANCISCO ESTUPIÑAN 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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