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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
Walter Davarro Shareholder 18-JAN-2007 - Panama Papers
Ariel Sasson Shareholder 18-JAN-2007 - Panama Papers
Fundación Nissim Shareholder 18-JAN-2007 - Panama Papers
Ari Eskenazi Shareholder 18-JAN-2007 - Panama Papers
Anthony Eskenazi Shareholder 18-JAN-2007 - Panama Papers
Alberto Eskenazi Shareholder 18-JAN-2007 - Panama Papers
Jacobo Eskenazi Shareholder 18-JAN-2007 - Panama Papers

Intermediary (1)

Status Data From
JANETH APOLONIA MORHAIM ACTIVE 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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