Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALICIA ISABEL VELEZ DE BERRIO | Registered address | - | - | Panama Papers |
| MARIA HELENA VELEZ BERRIO | Registered address | - | - | Panama Papers |
| LAURA MARIA VELEZ BERRIO | Registered address | - | - | Panama Papers |
| PRISCILLA BERRIO VELEZ | Registered address | - | - | Panama Papers |
| VANESSA BERRIO VELEZ | Registered address | - | - | Panama Papers |
| JAIRO ENRIQUE BERRIO VILLARREAL | Registered address | - | - | Panama Papers |
| JAIRO ENRIQUE BERRIO VELEZ | Registered address | - | - | Panama Papers |
| JAIRO ANTONIO VELEZ DE LA ESPRIELLA | Registered address | - | - | Panama Papers |
| ANDRES ANTONIO VELEZ BERRIO | Registered address | - | - | Panama Papers |
| MERCELENA BERRIO VILLARREAL | Registered address | - | - | Panama Papers |
| LINA MARIA VELEZ BERRIO | Registered address | - | - | Panama Papers |
| JAIME HENRIQUE BERRIO TRUJILLO | Registered address | - | - | Panama Papers |
| JORGE HENRIQUE BERRIO TRUJILLO | Registered address | - | - | Panama Papers |
| JOSE HENRIQUE BERRIO TRUJILLO | 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.