Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Castells - Javier Antonio Marrero | Mailing address; residential address | - | - | Paradise Papers |
| Mendez Cortes - Luis Gonzaga | Mailing address; residential address | - | - | Paradise Papers |
| Zatarain - Brian | Mailing address | - | - | Paradise Papers |
| Vicens Jubes - Emilio Alberto | Mailing address; residential 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.