A global investigation exposed the inner workings of one of the world’s top creators of hard-to-trace companies, trusts and foundations, Panamanian law firm Mossack Fonseca. The data trove included information on more than 200,000 offshore entities. The Panama Papers investigation was published in 2016. Read the stories
Officer | Linked to |
---|---|
GERARDO FRANCISCO JARAMILLO HIDALGO | Ecuador |
EDGAR RAUL MENDEZ ALAVA | Ecuador |
CARLOS JULIO ARNAO RAMIREZ | Ecuador |
FRANCISCO JAVIER ANDRADE CADENA | Ecuador |
JUAN PABLO BURBANO SIMON | Ecuador |
FERNANDO ANDRADE VASCONEZ | Ecuador |
FELIPE ESPINOSA TERAN | Ecuador |
MARCELO JARAMILLO CRESPO | Ecuador |
PRISCILLA VEGA WOOD | Ecuador |
JULIO UGALDE JERVES | Ecuador |
HERNAN ENRIQUE PONCE ARAY | Ecuador |
ALVARO FRANCISCO SERGIO SAMPER QUEVEDO | Ecuador |
PAUL FRANCISCO SIMON MEDINA | Ecuador |
RAFAEL ALFREDO SIMON MEDINA | Ecuador |
RAFAEL JONY SIMON GAVIÑO | Ecuador |
THE BEARER | Ecuador |
Dahiana Vicenta Cedeño Vera | Ecuador |
Jordan Wolsey | Ecuador |
José Ramón Diez Cueli | Ecuador |
JORGE JARAMILLO GARCÍA | Ecuador |
Pierrette Gisele Mcleod | Ecuador |
Roderick Angus Mcleod | Ecuador |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more