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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
JUAN FRANCISCO SUAREZ GOMEZ Shareholder 16-JUL-2015 - Panama Papers
LIDA MAYERLY SUAREZ GOMEZ Shareholder 16-JUL-2015 - Panama Papers
TRINA JULIANA SUAREZ GOMEZ Shareholder 16-JUL-2015 - Panama Papers
JUAN FRANCISCO SUAREZ SOLANO Shareholder 16-JUL-2015 - Panama Papers
RAQUEL GOMEZ GOMEZ Shareholder 16-JUL-2015 - Panama Papers
JUAN FRANCISCO SUAREZ SOLANO Beneficiary - - Panama Papers
RAQUEL GOMEZ GOMEZ Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
ANA MARIA SERRANO BARONA 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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