The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (26)

Role From To Data From
Andreas Forstner Registered address - - Panama Papers
Red Wolf Equity Ventures, S.A. Registered address - - Panama Papers
Gloriana Echeverría Martín Registered address - - Panama Papers
Ronald Xirinachs Batalla Registered address - - Panama Papers
LJC Holdings S.A. Registered address - - Panama Papers
Ruman Inversiones Deros S.A. Registered address - - Panama Papers
Greek Olive Group, Inc. Registered address - - Panama Papers
Juan Pablo Rodriguez Registered address - - Panama Papers
Oliver Klein Registered address - - Panama Papers
Jonathan Andrew Ettinger Registered address - - Panama Papers
Pankaj Kumar Registered address - - Panama Papers
Lighthouse Equity Ltd Registered address - - Panama Papers
Morpheus Equity Holdings, Inc. Registered address - - Panama Papers
Jorge Karicas Bardayan Registered address - - Panama Papers
Andrés Lang Schachtel Registered address - - Panama Papers
Conuco Investments, S.A. Registered address - - Panama Papers
Francisco Paz Registered address - - Panama Papers
Silvia Carvajal Registered address - - Panama Papers
Brian Caceres Registered address - - Panama Papers
Allan Boruchowicz Bigio Registered address - - 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.

Disclaimer