Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (38)

Role From To Data From
INVERMAN Registered address - - Panama Papers
T.J. CORP.RNC Registered address - - Panama Papers
EDGAR REINA Registered address - - Panama Papers
OMAR GONZALEZ Registered address - - Panama Papers
LUIS GABRIEL LOPEZ Registered address - - Panama Papers
LUIS GABRIEL LOPEZ BOADA Registered address - - Panama Papers
URBAN CAPITAL CORP Registered address - - Panama Papers
CATALINA LEYVA FRANCO Registered address - - Panama Papers
ANDRES MALDONADO Y BIBIANA LLOREDA Registered address - - Panama Papers
CHRISTIAN TORO Registered address - - Panama Papers
INTEK SERVICES Registered address - - Panama Papers
CATALINA LEYVA Registered address - - Panama Papers
MARIA LUISA FOJO DE DIEG Registered address - - Panama Papers
EL REPOSO, FLP Registered address - - Panama Papers
MONICA LEYVA ARBOLEDA Registered address - - Panama Papers
GLOBOTECH DISPLAYS USA LLC Registered address - - Panama Papers
MARÍA CRISTINA DAZA Registered address - - Panama Papers
ANDRES MALDONADO AND BIBIANA LLORENA Registered address - - Panama Papers
VERONA GLOBAL LTD. Registered address - - Panama Papers
JUAN MARTIN NOREÑA Registered address - - Panama Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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