Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE MIMOSA TRUST | Registered address | - | - | Panama Papers |
| MARVIN OSWALDO HERNANDEZ POCASANGRE | Registered address | - | - | Panama Papers |
| JOSE ROBERTO PUENTE ROSALES | Registered address | - | - | Panama Papers |
| ALEXANDRE GOLDGARB | Registered address | - | - | Panama Papers |
| MARIA APARECIDA HELENA FONSECA DE BARROS | Registered address | - | - | Panama Papers |
| GUARANTEED RETURN PORTFOLIO LTD. | Registered address | - | - | Panama Papers |
| PAN-EUROPEAN HOLDINGS LTD. | Registered address | - | - | Panama Papers |
| LUIS HUMBERTO ALVARENGA | Registered address | - | - | Panama Papers |
| MRS. NOREEN STARR HARPER | Registered address | - | - | Panama Papers |
| MR. ALBERT KIM PASSPORT NO XXXXXXXXX | Registered address | - | - | Panama Papers |
| MAXIMILIANO MARTINEZ ORELLANA | Registered address | - | - | Panama Papers |
| JOSE VICENTE MACHADO CALDERON | Registered address | - | - | Panama Papers |
| JOSE AMORIM DE BARROS FILHO | Registered address | - | - | Panama Papers |
| MR. PHILIP THOMAS NED HARPER | 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.