Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MAURO JOSE GRATEROL DURAN | Registered address | - | - | Panama Papers |
| JORGE EDMUNDO RINCON ECHETO | Registered address | - | - | Panama Papers |
| FUNDACION PAPADAN | Registered address | - | - | Panama Papers |
| ENRIC GONZALEZ PLAZA | Registered address | - | - | Panama Papers |
| MANUEL LUQUE | Registered address | - | - | Panama Papers |
| GUSTAVO SOTO MONTIEL | Registered address | - | - | Panama Papers |
| JULIO JOSE FABREGA VENIER | Registered address | - | - | Panama Papers |
| FUNDACION JOBELACK | Registered address | - | - | Panama Papers |
| MICHAEL BENLOLO BOTBOL | Registered address | - | - | Panama Papers |
| ANDRES EDUARDO GALAVIS LEEFMANS | Registered address | - | - | Panama Papers |
| DIMITRI MIGUEL FEO | 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.