We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account
DonateIntermediary | Linked to | Data from |
---|---|---|
BOLET & TERRERO (BOLIVIA) | Bolivia | Panama Papers |
VON BORRIES BLANCO - ESTUDIO DE ABOGADOS | Bolivia | Panama Papers |
MONROY & ARAUZ - ABOGADOS ASOCIADOS | Bolivia | Panama Papers |
GUILLAUX CALLAU - ABOGADOS ASOCIADOS | Bolivia | Panama Papers |
INDACOCHEA & ASOCIADOS | Bolivia | Panama Papers |
BERND STAHMER | Bolivia | Panama Papers |
IPIÑA NAGEL - ABOGADOS | Bolivia | Panama Papers |
C & R ABOGADOS SOCIEDAD CIVIL | Bolivia | Panama Papers |
COIVATEX S.A. | Bolivia | Panama Papers |
LIMA & ASOCIADOS C.S.A. | Bolivia | Panama Papers |
CESPEDES DE COL ESTUDIO JURÍDICO | Bolivia | Panama Papers |
TERÁNPEREYRA ABOGADOS | Bolivia | Panama Papers |
ARIAS GONZALEZ & ASOCIADOS | Bolivia | Panama Papers |
MARIANO PERO | Bolivia | Panama Papers |
ALVARO ARIAS | Bolivia | Panama Papers |
DANIEL DAHER | Bolivia | Panama Papers |
CRISTIAN DAHER TOBÍA | Bolivia | Panama Papers |
LUIS FERNANDO CAMACHO V | Bolivia | Panama Papers |
MARCELO FERRARI REATO | Bolivia | Panama Papers |
CRIALES, URCULLO & ANTEZANA | Côte d'Ivoire, Bolivia | Panama Papers |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
There 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