Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Zamaria Foundation | Registered address | - | - | Panama Papers |
| The Balda Foundation | Registered address | - | - | Panama Papers |
| THE BALDA FOUNDATION | Registered address | - | - | Panama Papers |
| SMILANOR FOUNDATION | Registered address | - | - | Panama Papers |
| MONDENO FOUNDATION | Registered address | - | - | Panama Papers |
| THE MONDENO FOUNDATION | Registered address | - | - | Panama Papers |
| Surfwave Foundation | Registered address | - | - | Panama Papers |
| SURFWAVE FOUNDATION | Registered address | - | - | Panama Papers |
| SURFWAVE FOUNDATION | Registered address | - | - | 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.