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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Martin Secco Arias, Maria Andrea Simeto Porras, Martin Secco Semeto, Francisco Secco Simeto and Maria Grazia Secco Simeto

  • Linked countries:
    Uruguay
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
DENSTON FINANCIAL LIMITED Shareholder 16-JUN-2014 - 29-AUG-2006 British Virgin Islands Active Panama Papers

Address (1)

Data From
Los Robles 2477 Jardines de Carrasco Montevideo (as Joint tenants with right of Survivorship) 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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