The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CARMEN LETICIA ROMERO PINTO

The Panama Papers data is current through 2015
read more

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SHERMAN & SYMON CORP. Shareholder 22-AUG-2011 - 07-AUG-2006 Panama Defaulted Panama Papers
MONTISOL INTERNATIONAL S.A. Shareholder 08-OCT-2008 10-AUG-2011 25-SEP-2008 Panama Defaulted Panama Papers
MONTISOL INTERNATIONAL S.A. Shareholder 10-AUG-2011 - 25-SEP-2008 Panama Defaulted Panama Papers

Address (1)

Data From
La Paz Calle Obrajes No. 631 C 6 Panama Papers

Explore more from

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.

Download data

Disclaimer