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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
URBANDATA CIA. LTDA. Shareholder 31-MAR-2015 - Panama Papers
DIEGO ERNESTO PABÓN BACA Shareholder 06-JAN-2014 31-MAR-2015 Panama Papers
DIEGO ERNESTO PABÓN BACA Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
SR. DIEGO PABÓN 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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