Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MR. DANIEL SABBAS BODDEN TEJADA | Registered address | - | - | Panama Papers |
| JESÚS BARDERAS | Registered address | - | - | Panama Papers |
| MRS. MERCEDES BARDERAS MARTIN | Registered address | - | - | Panama Papers |
| MRS. VIRGINIA BARDERAS MARTIN | Registered address | - | - | Panama Papers |
| ABRAHAM HAZOURY | Registered address | - | - | Panama Papers |
| MRS. VIRGINIA BARDERAS/MRS. MERCEDES BARDERAS/MRS | Registered address | - | - | Panama Papers |
| MR. CRUZ APESTEGUI CARDENAL | Registered address | - | - | Panama Papers |
| MR. JESUS BARDERAS | Registered address | - | - | Panama Papers |
| MRS. IRMA LICETTY MEJIA GUERRERO | Registered address | - | - | Panama Papers |
| MR. LAURENCE 1-LAZOURY | Registered address | - | - | Panama Papers |
| MR. JESUS BARDERAS MARTINS | Registered address | - | - | Panama Papers |
| JESUS BARDERAS MARTIN | Registered address | - | - | Panama Papers |
| JESUS BARDERAS MARTINS | 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.