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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

SANTOS LUIS CEDENO

The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
CEDEL INTERNATIONAL INVESTMENT LTD. Shareholder 15-JAN-2007 29-AUG-2011 14-SEP-1995 British Virgin Islands Active Panama Papers
CEDEL INTERNATIONAL INVESTMENT LTD. Shareholder 23-MAR-2004 29-AUG-2011 14-SEP-1995 British Virgin Islands Active Panama Papers

Address (1)

Data From
CARACAS,VENEZUELA Panama Papers

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Panama Papers
Mossack Fonseca

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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