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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (18)

Role Incorporation Jurisdiction Status Data From
SAN FERNANDO FLOOR 9 OFFICE 18, S.A. Intermediary 07-FEB-2008 Panama Inactivated Panama Papers
SAN FERNANDO FLOOR 9 OFFICE 16, S.A. Intermediary 07-FEB-2008 Panama Inactivated Panama Papers
SAN FERNANDO FLOOR 9 OFFICE 1, S.A. Intermediary 07-FEB-2008 Panama Inactivated Panama Papers
SAN FERNANDO FLOOR 9 OFFICE 3, S.A. Intermediary 07-FEB-2008 Panama Inactivated Panama Papers
SAN FERNANDO FLOOR 9 OFFICE 2, S.A. Intermediary 07-FEB-2008 Panama Inactivated Panama Papers
SAN FERNANDO FLOOR 9 OFFICE 9, S.A. Intermediary 07-FEB-2008 Panama Inactivated Panama Papers
SAN FERNANDO FLOOR 9 OFFICE 10, S.A. Intermediary 07-FEB-2008 Panama Inactivated Panama Papers
SAN FERNANDO FLOOR 9 OFFICE 11, S.A. Intermediary 07-FEB-2008 Panama Inactivated Panama Papers
SAN FERNANDO FLOOR 9 OFFICE 12, S.A. Intermediary 07-FEB-2008 Panama Inactivated Panama Papers
SAN FERNANDO FLOOR 9 OFFICE 4, S.A. Intermediary 07-FEB-2008 Panama Inactivated Panama Papers
SAN FERNANDO FLOOR 9 OFFICE 7, S.A. Intermediary 07-FEB-2008 Panama Inactivated Panama Papers
SAN FERNANDO FLOOR 9 OFFICE 6, S.A. Intermediary 08-FEB-2008 Panama Inactivated Panama Papers
SAN FERNANDO FLOOR 9 OFFICE 5, S.A. Intermediary 07-FEB-2008 Panama Inactivated Panama Papers
SAN FERNANDO FLOOR 9 OFFICE 8, S.A. Intermediary 07-FEB-2008 Panama Inactivated Panama Papers
SAN FERNANDO FLOOR 9 OFFICE 13, S.A. Intermediary 08-FEB-2008 Panama Inactivated Panama Papers
SAN FERNANDO FLOOR 9 OFFICE 14, S.A. Intermediary 07-FEB-2008 Panama Inactivated Panama Papers
SAN FERNANDO FLOOR 9 OFFICE 15, S.A. Intermediary 07-FEB-2008 Panama Inactivated Panama Papers
SAN FERNANDO FLOOR 9 OFFICE 17, S.A. Intermediary 07-FEB-2008 Panama Inactivated 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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