A major global collaboration published in 2017 reveals secrets from one of the world’s most prestigious offshore law firms, a specialized trust company and 19 company registries in secrecy jurisdictions. The data trove included information on more than 290,000 entities. Read the stories
Officer | Linked to |
---|---|
Carvajal - Rafael | Colombia, United States |
Castaneda - Juan Guillermo | Colombia, United States |
Aramburo Correa - Gladys | Colombia, United States |
Di Capua - Piero Daniel | Colombia, Costa Rica |
Diez Ramirez - Alfredo J | Colombia, Panama |
Douer - Daniel | Colombia, United States |
Douer - Salomon | Colombia, United States |
Douer Tchira - Paula | Colombia, United States |
Johnston - Elmer A | Colombia, United States |
Fabrikant - Eric Bernard | Colombia, United States |
Garcia - Oscar J. | Colombia, Philippines |
Gerard - Luc | Belgium, Colombia |
Gil Cardona - Alvaro | Brazil, Colombia |
Gomez - Juan Eduardo | Colombia, Venezuela |
Gómez-Pinzón - Enrique | Colombia, United States |
Grossin Rios - Matthieu Albert Luis | Colombia, France |
Gutt de Haime - Sonia | Bahamas, Colombia |
Haime Baruch - Carlos | Bahamas, Colombia |
Haime Gutt - Daniel | Bahamas, Colombia |
Henao Ramos - Alvaro Jose | Colombia, United States |
Hernandez - Gabriel Ernesto | Colombia, United States |
Holguin - Felipe | Colombia, United States |
Levy - Daniel Ehud Nessim | Colombia, United States |
Lopez Esquival - Guillermo Oswaldo | Colombia, Panama |
Gutt de Mishaan - Lilian Victoria | Colombia, Venezuela |
Orduz Trujillo - Juan Esteban | Colombia, United States |
Otero - Eduardo | Colombia, Peru |
Perez Olmedo - Carlos | Colombia, Venezuela |
Rios - Carlos M | Chile, Colombia |
Rodriguez - Magda | Colombia, Panama |
Saldarriaga Arteaga - Juan Carlos | Colombia, Venezuela |
Siegmund Vallenilla - Laureano Jan | Colombia, Venezuela |
Villaquiran - Andres Jose | Colombia, United States |
Salebe Cortes - Catalina | Colombia, United States |
ALVV Resources Inc. | Colombia, Panama |
Boilermaker International Investment Corp. | Colombia, Panama |
Covinoc Holding S.A. | Colombia, Panama |
CVV Resources Inc. | Colombia, Panama |
ETC - ECOPETROL TRANSPORTATION COMPANY LIMITED | Cayman Islands, Colombia |
Frim Resources Inc. | Colombia, Panama |
Kirkuk Overseas Development Corp. | Colombia, Panama |
Leon - Gerardo | Argentina, Colombia |
Lidabel S.A. | Colombia, Panama |
Mancorp Associates S.A. | Colombia, Panama |
Maurisol International Services Inc. | Colombia, Panama |
MVV Capital Corp. | Colombia, Panama |
MVV Resources Inc. | Colombia, Panama |
Rombeq Development S.A. | Colombia, Panama |
Salebe Cortes - Catalina | Colombia, United States |
Shartival Resources Inc. | Colombia, Panama |
Shorobe National Corp. | Colombia, Panama |
Swain - Wally | Canada, Colombia |
Volcana International Inc. | Colombia, Panama |
Wealand Services Inc. | Colombia, Panama |
Staton Welten - Houston | Colombia, Costa Rica |
Diez Mejia - Catalina | Colombia, United States |
Gilinski - Saul | Colombia, United States |
Hannaford Quinones - Priscilla | Colombia, Ecuador |
Katz - Andrew | Colombia, United States |
Berg - Eduardo | Colombia, Ecuador |
Thibauld Herve Marie Torterue De Sazilly | The Comoros, Colombia, France |
Douer - Albert Elis | Colombia, Greece, Panama |
Efromovich - German | Brazil, Colombia, Taiwan |
Gilinski - Isaac | Colombia, Monaco, Spain |
Gilinski - Jaime | Colombia, Panama, United Kingdom |
Nagle - Gary | Colombia, South Africa, Switzerland |
Padilla - Gabriel | Colombia, Singapore, United States |
Pereira - Arturo | Barbados, Colombia, United States |
EPI - Ecopetrol Pipelines International Limited | Bermuda, Canada, Colombia |
Transtel S.A. | Canada, Colombia, United States |
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