Officer | Linked to | Data from |
---|---|---|
AMERICO FUERTE GUILLEN | Peru | Pandora Papers |
AMERICO FUERTE GUILLEN | Peru | Pandora Papers |
LILIA MAGDLENER | Peru | Pandora Papers |
PETER FRANZ MAGDLENER | Peru | Pandora Papers |
VASANT RAMIJI GANATRA | Peru | Pandora Papers |
SAMUEL EDWARD DYER AMPUDIA | Peru | Pandora Papers |
SAMUEL EDWARD DYER AMPUDIA | Peru | Pandora Papers |
SHEYLA DYER CORIAT | Peru | Pandora Papers |
JOSE MARIA CASTILLO NAVARRETE | Peru | Pandora Papers |
MARIO LUIS RANDHOLM LUQUE | Peru | Pandora Papers |
VASANT RAMJI GANATRA | United Kingdom, Peru | Pandora 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