Role | From | To | Data From | |
---|---|---|---|---|
AUGUSTO RANCAN | Judicial representative | - | - | Paradise Papers |
AUGUSTO RANCAN | Legal representative | - | - | Paradise Papers |
PAOLO MENOTTI | Legal representative | - | - | Paradise Papers |
PAOLO MENOTTI | Judicial representative | - | - | Paradise Papers |
MIGUEL ANGEL LOPEZ BORREGO | Judicial representative | - | - | Paradise Papers |
MIGUEL ANGEL LOPEZ BORREGO | Legal representative | - | - | Paradise Papers |
MIGUEL ANGEL LOPEZ BORREGO | Director | - | - | Paradise Papers |
JOHANNES BIBERACHER | Legal representative | - | - | Paradise Papers |
JOHANNES BIBERACHER | Judicial representative | - | - | Paradise Papers |
JOHANNES BIBERACHER | Director | - | - | Paradise Papers |
FEDERICO VILFREDO GOLLA | Judicial representative | - | - | Paradise Papers |
FEDERICO VILFREDO GOLLA | Director | - | - | Paradise Papers |
FEDERICO VILFREDO GOLLA | Legal representative | - | - | Paradise Papers |
DAMIEN FIOTT | Local representative | - | - | Paradise Papers |
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.
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