Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mora - Juan Carlos | Mailing address; residential address | - | - | Paradise Papers |
| del Pino - Eulogio | Residential address; mailing address | - | - | Paradise Papers |
| Chávez - Asdrúbal | Mailing address; residential address | - | - | Paradise Papers |
| Ubán - Légny | Mailing address; residential address | - | - | Paradise Papers |
| Matheus - Mariela | Residential address; mailing address | - | - | Paradise Papers |
| Luongo - Jesús | Mailing address; residential address | - | - | Paradise Papers |
| Aular - Victor | Residential address; mailing address | - | - | Paradise Papers |
| Carruyo Rondon - Eudomario | 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.