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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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.

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