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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (38)

Role From To Data From
KARLA MARTINEZ DE SALINAS Registered address - - Panama Papers
ARACELIS BARRIOS Registered address - - Panama Papers
DANIEL HARROUCHE Registered address - - Panama Papers
ABEL COMRIE Registered address - - Panama Papers
MIGUEL CHEVALIER Registered address - - Panama Papers
ABDIEL BEITIA Registered address - - Panama Papers
LILIN NAVARRO Registered address - - Panama Papers
RICARDO DANIEL LOIZA Registered address - - Panama Papers
NARCISO GONZALEZ Registered address - - Panama Papers
DAGMARA WILKINS Registered address - - Panama Papers
MARI CARMEN PEREIRA Registered address - - Panama Papers
MAYA LIGHING Registered address - - Panama Papers
JENNYS LOPEZ DE GOMEZ Registered address - - Panama Papers
ROBERTO LOO Registered address - - Panama Papers
JENNYS LOPEZ Registered address - - Panama Papers
NAYELI BECERRA Registered address - - Panama Papers
JUAN ALBERTO CRUZ LASSO DE LA VEGA Registered address - - Panama Papers
ADOLFO LEGENDRE Registered address - - Panama Papers
HERMAN BLAKE Registered address - - Panama Papers
ISIS GONZALEZ 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