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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (18)

Role From To Data From
Mr. Corrado CAPACCI Registered address - - Panama Papers
Mr. Aldo CARENZI Registered address - - Panama Papers
Mrs. Michelle NASSER Registered address - - Panama Papers
Mr. Iraj ZAND Registered address - - Panama Papers
Mrs. Maria BERNARDI Registered address - - Panama Papers
Mr. Frederik G. Ross Registered address - - Panama Papers
Mr. Gaudenzio ROVEDA Registered address - - Panama Papers
Mr. Giorgio CHIESA Registered address - - Panama Papers
Mr. M. Raymond SEHAYEK Registered address - - Panama Papers
Mr. Nobutaka MUTAGUCHI Registered address - - Panama Papers
Mrs. Anna Karin Portunato-Van Dusseldorp Registered address - - Panama Papers
Mr. Enrique GARCIA SIRERA Registered address - - Panama Papers
MR. SERGEY TEMNOV Registered address - - Panama Papers
Mr. Antonio Carlos Silva Registered address - - Panama Papers
Mr. Faisal ZEGHAR Registered address - - Panama Papers
Mrs. Natela GALOGRE Registered address - - Panama Papers
Mrs. Nina GALOGRE Registered address - - Panama Papers
Mr. Igor GALOGRE 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.

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