Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Walmart de Mexico, S.A. de C.V. | Business address; registered office; mailing address | - | - | Paradise Papers |
| Perez - Antonio | Mailing address; residential address | - | - | Paradise Papers |
| Ponzanelli - Enrique | 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.