Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Daniel Nessim | Registered address | - | - | Panama Papers |
| Armando Nessim | Registered address | - | - | Panama Papers |
| Enrique Nessim | Registered address | - | - | Panama Papers |
| Umberto de Gasparis | Registered address | - | - | Panama Papers |
| Humberto De Gasparis Ponce | Registered address | - | - | Panama Papers |
| Rachel Landau | 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.