The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
DAVID MAESTRE CASTRO Shareholder 22-AUG-2013 - Panama Papers
MARTHA MENESES GONZALEZ Shareholder 03-JUL-2013 22-AUG-2013 Panama Papers
MARIA FERNANDA MAESTRE CASTRO Shareholder 22-AUG-2013 - Panama Papers
WILLIAM JOSE AMASTHA MENESES Shareholder 03-JUL-2013 22-AUG-2013 Panama Papers
HERNAN MAESTRE CASTRO Shareholder 22-AUG-2013 - Panama Papers
PATRICIA MAESTRE CASTRO Shareholder 22-AUG-2013 - Panama Papers
WILLIAM AMASTHA TALGIER Shareholder 03-JUL-2013 22-AUG-2013 Panama Papers
David Maestre Castro Beneficiary - - Panama Papers
Patricia Maestre Castro Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
JUAN CARLOS GLORIA DE VIVO 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.

Disclaimer