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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
JUAN MANUEL LEMUS PERUSINA Shareholder 21-MAR-2012 26-SEP-2012 Panama Papers
JULIO GONZALEZ ARRIVILLAGA Shareholder 21-MAR-2012 26-SEP-2012 Panama Papers
JULIO GONZALEZ Shareholder 24-MAR-2011 21-MAR-2012 Panama Papers
BLUE PACIFIC VENTURES INC. Shareholder 21-MAR-2012 26-SEP-2012 Panama Papers
FEBRUARY, WON INC. Shareholder 26-SEP-2012 10-OCT-2012 Panama Papers
FEBRUARY, WON INC. Shareholder 10-OCT-2012 - Panama Papers

Intermediary (1)

Status Data From
JULIO GONZÁLEZ ARRIVILLAGA 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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