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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (33)

Role From To Data From
TOMAS LEIBERG Registered address - - Panama Papers
Juan Blazquez Registered address - - Panama Papers
JOSE CARLOS AMIL LOPEZ Registered address - - Panama Papers
VICENTE LEIBERG Registered address - - Panama Papers
Luciano Saetta Registered address - - Panama Papers
Malena Rougier Registered address - - Panama Papers
ALBERTO A. SASSOON LAVY Registered address - - Panama Papers
Maria Rosa Ramirez Registered address - - Panama Papers
GRACIELA LILIANA VIZGARRA Registered address - - Panama Papers
Mariana Basch Registered address - - Panama Papers
Hector Furlong Registered address - - Panama Papers
MARIA ESTHER LOPEZ CASTRO DE AMIL LOPEZ Registered address - - Panama Papers
Gabriel Alejandro Markowiecki Registered address - - Panama Papers
PABLO MARCELO DANIEL GIULIANI Registered address - - Panama Papers
Tomas Ortuno Registered address - - Panama Papers
MARIA MERCEDES AMIL Registered address - - Panama Papers
Silvia Adriana Trucco Registered address - - Panama Papers
RAMIRO LEIBERT Registered address - - Panama Papers
Ricardo Esteban Seitun Registered address - - Panama Papers
Jose Felix Uriburu 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.

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