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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (34)

Role From To Data From
CAMARA DDE LA COSNTRUCCION Shareholder 17-MAY-2001 07-MAR-2002 Panama Papers
JUAN VILLARRASA Shareholder 17-MAY-2001 07-MAR-2002 Panama Papers
RAFAEL VILLARRASA CANTONM Shareholder 07-MAR-2002 - Panama Papers
RAFAEL ROLDAN Shareholder 17-MAY-2001 07-MAR-2002 Panama Papers
SOLEDAD URIBE Shareholder 17-MAY-2001 07-MAR-2002 Panama Papers
CAPRI INTERNATIONAL FOUNDATION Shareholder 07-MAR-2002 - Panama Papers
CAMARA DE LA CONSTRUCCION Shareholder 07-MAR-2002 - Panama Papers
PATRICIO ALVAREZ DROUET Shareholder 07-MAR-2002 - Panama Papers
EDIWORLD S.A. Shareholder 17-MAY-2001 07-MAR-2002 Panama Papers
JAIME PEREZ CLAVIJO Shareholder 07-MAR-2002 - Panama Papers
EDHESA Shareholder 17-MAY-2001 07-MAR-2002 Panama Papers
SISETECUADOR Shareholder 17-MAY-2001 07-MAR-2002 Panama Papers
LOURDES ALVAREZ DROUET Shareholder 07-MAR-2002 - Panama Papers
ECUASISTEM S.A. Shareholder 17-MAY-2001 07-MAR-2002 Panama Papers
JUAN VILLARRASA CANTON Shareholder 07-MAR-2002 - Panama Papers
RAFAEL VILLARRASA CANTON Shareholder 17-MAY-2001 07-MAR-2002 Panama Papers
FUNDACION ROLUR Shareholder 07-MAR-2002 - Panama Papers
PENAFORCA Shareholder 07-MAR-2002 - Panama Papers
PENAFORCA Shareholder 17-MAY-2001 07-MAR-2002 Panama Papers
AEAD 1 Shareholder 17-MAY-2001 07-MAR-2002 Panama Papers
AEAD 1 Shareholder 07-MAR-2002 - Panama Papers
ALFREDO VILLALOBOS Shareholder 07-MAR-2002 - Panama Papers
ALFREDO VILLALOBOS Shareholder 17-MAY-2001 07-MAR-2002 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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