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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (19)

Role From To Data From
JOSE MARIA TORRES Registered address - - Panama Papers
Julio Alberto Gallo Registered address - - Panama Papers
MAURO E. ROSSI Registered address - - Panama Papers
PAILO HERBERT MACHADO CAMBRAIA Registered address - - Panama Papers
MARCELO OSVALDO RIOS Registered address - - Panama Papers
MARIA EUGENIA COLA ACOSTA Registered address - - Panama Papers
Ruben Pascual Acciari Registered address - - Panama Papers
Ramona Laura Bajinay Registered address - - Panama Papers
Beatriz Irma Galan Registered address - - Panama Papers
GABRIEL LOPEZ ACOSTA Registered address - - Panama Papers
BLANCA M. NOALES Registered address - - Panama Papers
MARCELO SOUZA VILLARES Registered address - - Panama Papers
Guillermo Gustavo Torres Registered address - - Panama Papers
Valeria Veronica Torres Registered address - - Panama Papers
GABRIEL ESTEBAN LOPEZ ACOSTA Registered address - - Panama Papers
Valeria Veronica Torres Registered address - - Panama Papers
Guillermo Gustavo Torres Registered address - - Panama Papers
ANA MARIA ADELA ADELASIO Registered address - - Panama Papers
ANA MARIA ADELA ADELASIO 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.

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