Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Belen Madrilesko S.A. | Registered address | - | - | Panama Papers |
| Telmir S.A. | Registered address | - | - | Panama Papers |
| Mark Gottfredson | Registered address | - | - | Panama Papers |
| Trio Investment Group | Registered address | - | - | Panama Papers |
| MI Power Incorporated | Registered address | - | - | Panama Papers |
| Stan and Bonnie Pace | Registered address | - | - | Panama Papers |
| Ferro Investments Limited | Registered address | - | - | Panama Papers |
| Marair Corp | Registered address | - | - | Panama Papers |
| Carlos Borgonovo | Registered address | - | - | Panama Papers |
| Agroamerica Corporation | Registered address | - | - | Panama Papers |
| Hillview Overseas Corp | 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.