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DonateOfficer | Linked to | Data from |
---|---|---|
Armenteros - J Enrique | Puerto Rico | Paradise Papers |
Bacardi - Emilio | Puerto Rico | Paradise Papers |
Bou - Juan C. | Puerto Rico | Paradise Papers |
de Armenteros - Rosario A | Puerto Rico | Paradise Papers |
Hernandez - Alberto | Puerto Rico | Paradise Papers |
Kelley II - David P. | Puerto Rico | Paradise Papers |
Kessinger - Larry P | Puerto Rico | Paradise Papers |
Lorio - Ruben | Puerto Rico | Paradise Papers |
Piovanetti - Francesco Nino | Puerto Rico | Paradise Papers |
Rodriguez - Jorge | Puerto Rico | Paradise Papers |
Bechara - Francisco Rafael | Puerto Rico | Paradise Papers |
Negron - Hector | Puerto Rico | Paradise Papers |
Torres - Ivelisse Marie | Puerto Rico | Paradise Papers |
Universal Insurance Company | Puerto Rico | Paradise Papers |
Cestero - Alejandro | Puerto Rico, United States | Paradise Papers |
Padilla - Jorge | Puerto Rico, United States | Paradise Papers |
JRB Enterprises, Corp. | Puerto Rico, United States | Paradise Papers |
Teullet Pipoli - Ricardo Dino | Chile, Italy, Peru, Puerto Rico | Paradise Papers |
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Take the surveyThere 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