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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
JUAN FERNANDO SERRANO NAVIA Shareholder 14-MAY-2008 - Panama Papers
ZIEGFIELD CONSULTING LTD. Shareholder 14-MAY-2008 - Panama Papers
BILFORD MARKETING SERVICES CORPORATION Shareholder 14-MAY-2008 - Panama Papers
MIRASOL CONSTRUCTION COMPANY INC. Shareholder 14-MAY-2008 - Panama Papers
SUN HOMES GROUP INC Shareholder 14-MAY-2008 - Panama Papers
STADWELL INCORPORATED Shareholder 14-MAY-2008 - Panama Papers
ALCOVER INVESTMENTS INC Shareholder 14-MAY-2008 - Panama Papers
LARCH EQUITIES LIMITED Shareholder 14-MAY-2008 - Panama Papers
CORSELET MANAGEMENT HOLDINGS LIMITED Shareholder 14-MAY-2008 - Panama Papers

Intermediary (1)

Status Data From
JAVIER ORILLAC ICAZA 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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