Connections:
Officer (15)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FAITH FOUNDATION | Registered address | - | - | Panama Papers |
| GUIXOLEX INC. | Registered address | - | - | Panama Papers |
| KERPAROS NOMINEE INC. | Registered address | - | - | Panama Papers |
| JORGE GAITAN ARANGO | Registered address | - | - | Panama Papers |
| ATLANTICA HOLDINGS INC. | Registered address | - | - | Panama Papers |
| WILONA GLOBAL S.A. | Registered address | - | - | Panama Papers |
| CHARITABLE AND GOODWILL FOUNDATION | Registered address | - | - | Panama Papers |
| Hale Investments Inc. | Registered address | - | - | Panama Papers |
| ROCKAIL INC. | Registered address | - | - | Panama Papers |
| Hong Kong Overseas Inv. Corporation | Registered address | - | - | Panama Papers |
| GLOBAL HOLDING GROUP S.A. | Registered address | - | - | Panama Papers |
| TES WORD FOUNDATION | Registered address | - | - | Panama Papers |
| ENDERS INC. | Registered address | - | - | Panama Papers |
| HOMELAND PROPERTIES S.A. | Registered address | - | - | Panama Papers |
| Useful Holdings Inc. | 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.