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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Jonathan Teodoro Tarud Daccarett Shareholder 05-JUN-2012 13-JAN-2015 Panama Papers
PROWELL MANAGEMENT S.A. Shareholder 13-JAN-2015 - Panama Papers
JONATHAN TEODORO TARUD 90% Beneficiary - - Panama Papers
Teodoro Roberto Tarud Jaar 10% Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
URIBE LARGACHA ABOGADOS 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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