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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
LUIS JAVIER MAZO URIBE Shareholder 12-AUG-2011 - Panama Papers
LUZ MARIA TORO POSADA Shareholder 12-AUG-2011 - Panama Papers
CARLOS ERNESTO TORO POSADA Shareholder 12-AUG-2011 - Panama Papers
LINA MARCELA TORO RUIZ Shareholder 12-AUG-2011 - Panama Papers
LITO S.A. Shareholder 12-AUG-2011 - Panama Papers
HIDROTURBINAS DELTA S.A. Shareholder 12-AUG-2011 - Panama Papers
JORGE ENRIQUE SANCHEZ CADAVID Shareholder 12-AUG-2011 - Panama Papers

Intermediary (1)

Status Data From
LINA GOMEZ VAZQUEZ 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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