Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Diez-Barroso - Javier Vargas | Residential address; mailing address | - | - | Paradise Papers |
| Sangiacomo - Mario Olivieri | Residential address; mailing address | - | - | Paradise Papers |
| Marin - Octavio A. | Mailing address; residential address | - | - | Paradise Papers |
| Bannon - Anthony | Mailing address; residential address | - | - | Paradise Papers |
| Degollado - Marcial M. | Residential address; mailing address | - | - | Paradise Papers |
| Quirce - Jesus | Mailing address; residential address | - | - | Paradise Papers |
| Nazer - Cristian | Mailing address; residential address | - | - | Paradise Papers |
| Derby - Evaristo Sada | Mailing address | - | - | Paradise Papers |
| Medina - Luis Garza | Residential address; mailing address | - | - | Paradise 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.