Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mario Revich | Registered address | - | - | Panama Papers |
| FRANCISCO MICHELINI | Registered address | - | - | Panama Papers |
| DIANA MARIA SUPERVIELLE MILBURN | Registered address | - | - | Panama Papers |
| Pablo Lugones | Registered address | - | - | Panama Papers |
| Diana Leonia Kalmus | Registered address | - | - | Panama Papers |
| Diana Kalmus | Registered address | - | - | Panama Papers |
| POWERMILL S.A. | Registered address | - | - | Panama Papers |
| ANA INES GARCIA | Registered address | - | - | Panama Papers |
| FEDERICO GONZALO RUBIO GARESE | Registered address | - | - | Panama Papers |
| ENRIQUE ESCARDO | Registered address | - | - | Panama Papers |
| JUAN MANUEL PARODI | Registered address | - | - | Panama Papers |
| CLAUDIA KOHEN | Registered address | - | - | Panama Papers |
| PABLO AVERZA | 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.