The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (21)

Role From To Data From
GABRIEL ANIBAL RUTILO Registered address - - Panama Papers
JUAN PABLO MAROZZI Registered address - - Panama Papers
THE BEARER Registered address - - Panama Papers
JUAN CARLOS SCHIAPPA DE AZEVEDO Registered address - - Panama Papers
VICENTE DOMINGO CELIO Registered address - - Panama Papers
CAROLINA MARCIA GROISMAN Registered address - - Panama Papers
THE BEARER Registered address - - Panama Papers
MARIA LUZ MARTINEZ Registered address - - Panama Papers
JULIAN MARTIN GROISMAN Registered address - - Panama Papers
RAUL LOPEZ Registered address - - Panama Papers
JOSE MARIA LUCIANI Registered address - - Panama Papers
JORGE LEOPOLDO PEREZ GAUDIO Registered address - - Panama Papers
EDGARDO JUAN RAMON SOBRERO Registered address - - Panama Papers
PATRICIO ANDRES MATEOS Registered address - - Panama Papers
GUSTAVO MAURICIO CATIVELLI Registered address - - Panama Papers
DANIELA CECILIA CONTE DE MAROZZI Registered address - - Panama Papers
JUAN CARLOS MARTINEZ Registered address - - Panama Papers
THE BEARER Registered address - - Panama Papers
ROBERTO ALEJANDRO RENDELSTEIN Registered address - - Panama Papers
THE BEARER 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more