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 |
---|---|
SALVADOR ENRIQUE VOYSEST SUAREZ | Peru |
BETSSY MARICRUZ BARRETO SANCHEZ | Peru |
OSCAR YAMIL BAZAN PONCE | Peru |
JOSE AGUSTIN EULOGIO DE ALIAGA FERNANDINI | Peru |
JORGE ROLANDO ANANOS JERI | Peru |
TANIA ALCAZAR SERNA DE ANANOS | Peru |
PEDRO YARANGA RISCO | Peru |
JUAN ANTONIO CASTRO MOLINA | Peru |
RICARDO JUAN TROVARELLI VECCHIO | Peru |
PERCY NAPOLEON ORTIZ ESPINOZA | Peru |
CINTYA NATALY ANANOS ALCAZAR | Peru |
AXEL WOLFGANG MAURER MADUENO | Peru |
ELIO CASARETO WERNER | Peru |
JOSE REYNALDO ARANA GONZALES | Malta, Peru |
RENE ELIAS VERGARA MONSALVE | Peru, Chile |
LUIS DE LA GUERRA | United Kingdom, Peru |
CARLA ROSSINA ESPINOZA CAMPOS | Argentina, Peru |
LUIS AGUSTIN RIVERA CAMINO | Spain, Peru |
EDUMNDO ABDON VIDAL CORNELIO | Mexico, Peru |
GARETH ROBERT SHEPPARD | Peru, South Africa |
CARLOS ENRIQUE ANANOS JERI | Spain, Peru |
MARIA-DOLORES ARBULU LECAROS | Saudi Arabia, Peru |
JUAN MANUEL VASQUEZ AVILA | Malta, Peru |
JOSE REYNALDO ARANA GONZALES | Malta, Peru |
FRANCISCO JAVIER VERGARA QUIROZ | Peru, Chile |
LUIS RAFAEL MEDINA ZAMBRANO | Chile, Peru |
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Take the surveyThere 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