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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
MARIA DE LOURDES JARAMILLO T. Shareholder 14-FEB-2002 - Panama Papers
JUAN PABLO JARAMILLO T. Shareholder 14-FEB-2002 - Panama Papers
SUSANA CRESPO VEGA Shareholder 14-FEB-2002 - Panama Papers
JUANA CATALINA JARAMILLO C. Shareholder 14-FEB-2002 - Panama Papers
SANTIAGO JARAMILLO CRESPO Shareholder 14-FEB-2002 - Panama Papers
GAINSTONE LLP Shareholder 21-AUG-2009 - Panama Papers
MARCELO JARAMILLO MALO Shareholder 14-FEB-2002 - Panama Papers
MARCELO JARAMILLO CRESPO Shareholder 14-FEB-2002 - Panama Papers
FUNDACION INTERES PRIVADO CONSENSO Shareholder 31-JAN-2003 - Panama Papers

Intermediary (1)


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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