Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Registered address | - | - | Panama Papers |
| Jose Maria Palma Bordino | Registered address | - | - | Panama Papers |
| THE BEARER | Registered address | - | - | Panama Papers |
| Lorena Andrea Palma Bordino | Registered address | - | - | Panama Papers |
| THE BEARER | Registered address | - | - | Panama Papers |
| Maria Jose Palma Juami | Registered address | - | - | Panama Papers |
| THE BEARER | Registered address | - | - | Panama Papers |
| Jose Antonio Palma Bordino | Registered address | - | - | Panama Papers |
| Ana Paola Palma Bordino | Registered address | - | - | Panama Papers |
| THE BEARER | Registered address | - | - | Panama Papers |
| HANS HUBER FALCAO | Registered address | - | - | Panama Papers |
| MARIA ISABELLA BUTIN GARCIA | 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.