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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (30)

Role From To Data From
Natalia Cuttillas Beneficiary 1997-10-14 - Offshore Leaks
Maria Louisa Marin Beneficiary 1997-10-14 - Offshore Leaks
Gabriela Loaiza Beneficiary 1997-10-14 - Offshore Leaks
Jeanette Molina Beneficiary 1997-10-14 - Offshore Leaks
Ruben Benitez Beneficiary 1997-10-14 - Offshore Leaks
Louis Alberto Martinez Beneficiary 1997-10-14 - Offshore Leaks
Martha Marquez Beneficiary 1997-10-14 - Offshore Leaks
Maria Silva Beneficiary 1997-10-14 - Offshore Leaks
Jorge Medina Beneficiary 1997-10-14 - Offshore Leaks
Karen Rivera Beneficiary 1997-10-14 - Offshore Leaks
Maria Elena Adame Beneficiary 1997-10-14 - Offshore Leaks
Karla Fine Beneficiary 1997-10-14 - Offshore Leaks
Greg Lizarde Beneficiary 1997-10-14 - Offshore Leaks
Tieshya Blackston Beneficiary 1997-10-14 - Offshore Leaks
Alicia Gomez Beneficiary 1997-10-14 - Offshore Leaks
Victor Canche Beneficiary 1997-10-14 - Offshore Leaks
Felix Cortez Beneficiary 1997-10-14 - Offshore Leaks
Lupe G. Rodriguez Beneficiary 1997-10-14 - Offshore Leaks
Judy Workman Beneficiary 1997-10-14 - Offshore Leaks
Adrianna R. Gutierrez Beneficiary 1997-10-14 - Offshore Leaks

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