Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARCO ARTURO GONZALEZ DAVILA | Registered address | - | - | Panama Papers |
| JAIME UBIDIA MORAL | Registered address | - | - | Panama Papers |
| JOSE SEMPERTEGUI GALLEGOS | Registered address | - | - | Panama Papers |
| GLORIA LANDAZURI CAMACHO | Registered address | - | - | Panama Papers |
| PABLO UBIDIA MORAL | Registered address | - | - | Panama Papers |
| INVERSIONES ABS C.A. | Registered address | - | - | Panama Papers |
| CAROLINA ULLOA VELEZ | Registered address | - | - | Panama Papers |
| ANGEL FRANCISCO SANTILLÁN ALMEIDA | Registered address | - | - | Panama Papers |
| MARÍA VICTORIA CÓRDOVA MISAS | Registered address | - | - | Panama Papers |
| OLIVER WRIGHT SALVADOR | Registered address | - | - | Panama Papers |
| MARIA EUGENIA ARIAS | 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.