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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (18)

Role From To Data From
XIMENA MAUREEN GUBBINS COX Shareholder 28-NOV-2014 - Panama Papers
ALEJANDRO HENRY GUBBINS GRANGER and XIMENA MAUREEN GUBBINS COX Joint Tenancy with Rigbts of Survivorsbip Shareholder 28-NOV-2014 - Panama Papers
ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS and MARIANA FRANCISCA CARMELA GUBBINS COX Joint Tenancy with Rigbts of Survivorsbip Shareholder 28-NOV-2014 - Panama Papers
MARIANA FRANCISCA CARMELA GUBBINS COX Shareholder 28-NOV-2014 - Panama Papers
CARLOS ALEJANDRO GUBBINS COX Shareholder 28-NOV-2014 - Panama Papers
ALEJANDRO HENRY GUBBINS GRANGER and MARIANA FRANCISCA CARMELA GUBBINS COX Joint Tenancy with Rights of Survivorship Shareholder 28-NOV-2014 - Panama Papers
ALEJANDRO EMILIANO GUBBINS COX Shareholder 28-NOV-2014 - Panama Papers
ALEJANDRO HENRY GUBBINS GRANGER and CARLOS ALEJANDRO GUBBINS COX Joint Tenancy with Rights of Survivorship Shareholder 28-NOV-2014 - Panama Papers
ALEJANDRO EMILIANO GUBBINS COX Beneficiary - - Panama Papers
CARLOS ALEJANDRO GUBBINS COX Beneficiary - - Panama Papers
XIMENA MAUREEN GUBBINS COX Beneficiary - - Panama Papers
ALEJANDRO HENRY GUBBINS GRANGER Beneficiary - - Panama Papers
MARIANA FRANCISCA CARMELA GUBBINS COX Beneficiary - - Panama Papers
ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS and XIMENA MAUREEN GUBBINS COX Joint Tenancy with Rigbts ofSurvivorsbip Shareholder 28-NOV-2014 - Panama Papers
ALEJANDRO HENRY GUBBINS GRANGER and ALEJANDRO EMILIA NO GUBBINS COX Joint Tenancy with Rights of Survivorship Shareholder 28-NOV-2014 - Panama Papers
ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS Beneficiary - - Panama Papers
ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS and CARLOS ALEJANDRO GUBBINS COXJoint Tenancy with Rigbts of Sunrivorship Shareholder 28-NOV-2014 - Panama Papers
ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS and ALEJANDRO EMILIANO GUBBINS COX Joint Tenancy with Rigbts of Survivorship Shareholder 28-NOV-2014 - Panama Papers

Intermediary (1)


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.

Disclaimer

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