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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
BANASTAR FRUIT LIMITED Shareholder 27-NOV-2008 22-DEC-2009 Panama Papers
PENFIELD ENTERPRISES CORPORATION Shareholder 27-NOV-2008 - Panama Papers
KINGSGATE INTERNATIONAL S.A. Shareholder 27-NOV-2008 22-DEC-2009 Panama Papers
KINGSGATE INTERNATIONAL S.A. Shareholder 22-DEC-2009 - Panama Papers

Intermediary (1)

Status Data From
JAVIER AGUIRRE VALDÉZ 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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