Role | From | To | Data From | |
---|---|---|---|---|
SERAFIN MAGADAN MESA | Registered address | - | - | Panama Papers |
SERAFIN EMMANUEL MAGADAN JIMENEZ | Registered address | - | - | Panama Papers |
JOSE LUIS MAGADAN COLLADO | Registered address | - | - | Panama Papers |
CESAREA MAGADAN JIMENEZ | Registered address | - | - | Panama Papers |
JUAN CARLOS MAGADAN COLLADO | Registered address | - | - | Panama Papers |
SERAFIN MAGADAN DE LA ROCHA | Registered address | - | - | Panama Papers |
MARIA ISABEL MAGADAN DE LA ROCHA | Registered address | - | - | Panama Papers |
JOSE MAGADAN MESA | Registered address | - | - | Panama Papers |
GUSTAVO ADOLFO MAGADAN DE LA ROCHA | Registered address | - | - | Panama Papers |
ANGEL JOSE MAGADAN COLLADO | Registered address | - | - | Panama Papers |
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.
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