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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
ANDRES DELGADO Shareholder 07-AUG-2014 - Panama Papers
CIBELES GROUP, S.A. Shareholder 07-AUG-2014 - Panama Papers
GERMAN ROSON Shareholder 07-AUG-2014 - Panama Papers
JORGE ALBERTO RBESU Shareholder 07-AUG-2014 - Panama Papers
RONALD STEVE NANKERVIS MATEUS Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
DR. JUAN CARLOS PAEZ 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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