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Offshore Leaks Database

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Offshore Leaks

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Officer (4)

Role From To Data From
The Bearer Shareholder 2001-07-04 - Offshore Leaks
Gaspar Santimateo Brias Director 2005-07-04 2005-05-20 Offshore Leaks
Daylana Teresa Ruiloba Luna Director 2006-08-01 - Offshore Leaks
Daylana Teresa Ruiloba Luna Shareholder 2006-08-01 - Offshore Leaks
Frankin Alexis Sanmartin Gonzalez Director 2005-05-20 2006-08-01 Offshore Leaks
Frankin Alexis Sanmartin Gonzalez Shareholder 2005-07-12 - Offshore Leaks

Intermediary (1)


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.

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