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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (7)

Role From To Data From
Pil Hoilding INC. Registered address - - Offshore Leaks
Rina K. De Sofer Registered address - - Offshore Leaks
Lidia Rodriguez Registered address - - Offshore Leaks
Rina de Sofer Registered address - - Offshore Leaks
Karta Multinational Consulting Panama Inc. Registered address - - Offshore Leaks
BBT Management Company Inc. Registered address - - Offshore Leaks
Raul Garrido Garibaldo Registered address - - Offshore Leaks

Intermediary (1)

Status Data From
Kuzniecky & Co. - 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.

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