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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Paulo Guilhenne Galiere Rodrigues de Oliveira Shareholder 23-MAY-2011 - Panama Papers
AZTEC HOLDINGS LIMITED Shareholder 15-SEP-2003 23-MAY-2011 Panama Papers
Idalecio de Castro Rodrigues de Oliveira Owner, director and shareholder - - Panama Papers
Idalecio de Castro Rodrigues de Oliveira Shareholder 23-MAY-2011 - Panama Papers
Idalecio de Castro Rodrigues de Oliveira Owner, director and shareholder - - Panama Papers

Intermediary (1)

Status Data From
VAN VUUREN, ANTHONY JANSE 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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