Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| OSCAR PALLAVICINI | Registered address | - | - | Panama Papers |
| ADELA MERCEDES MOREIRA MALDONADO | Registered address | - | - | Panama Papers |
| IÑAKI LABURU VILDOSOLA | Registered address | - | - | Panama Papers |
| BREOGAN GONDA VAZQUEZ | Registered address | - | - | Panama Papers |
| GUILLERMO LAFUENTE | Registered address | - | - | Panama Papers |
| NICOLAS JODAL | Registered address | - | - | Panama Papers |
| MARIA FLORENCIA MAGGIORE | Registered address | - | - | Panama Papers |
| Guillermo Montezanti | Registered address | - | - | Panama Papers |
| JORGE EMILIO TENCHIO MACHADO | Registered address | - | - | Panama Papers |
| CONRADO DARTAYETE REY | Registered address | - | - | Panama Papers |
| ANA INES GARCIA | Registered address | - | - | Panama Papers |
| CONRADO DARTAYETE REY | Registered address | - | - | Panama Papers |
| ENRIQUE RICARDO ESCARDO BARBE | 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.