The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Explore
Search
Find out who’s behind more than 810,000 offshore companies, foundations and trusts from ICIJ’s investigations.

Example: British Virgin Islands | Entity Name LLC | Lima, Peru

Explore the investigations

Officers matched with “DIANA ALEJANDRA RAMIREZ RAMBLAS”

Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.

Can't understand some of the terms used? Read our glossary.

Officer Linked to Data from
YOLANDA RAMIREZ ZAMORA Mexico Pandora Papers
Mildred Alejandra Mariscal Canto Mexico Panama Papers
GABRIELA ALEJANDRA GUZMAN PINAL Mexico Pandora Papers
MARIA ALEJANDRA OCHOA PROBST Mexico Pandora Papers
Maria Alejandra Venegas Colombia, Mexico Pandora Papers
NOE FERNANDO CASTAÑON RAMIREZ Mexico Panama Papers
NOE FERNANDO CASTAÑON RAMIREZ Mexico Panama Papers
EDUARDO FRANCISCO RAMIREZ GARCÍA Mexico Pandora Papers
BEATRIZ ALEJANDRA PINTADO SÁNCHEZ NAVARRO Mexico Pandora Papers
ANNETTE RAMIREZ DE ARELLANO SCHUEG Mexico Panama Papers
JOCELYN MARIE RAMIREZ DE ARELLANO SCHUEG Mexico Panama Papers
JESUS ENRIQUE PEREZ RAMIREZ Mexico, United States Pandora Papers
GLORIA ANDREA BECK DE RAMIREZ Mexico, Venezuela Pandora Papers
MARIA DE LOS ANGELES ALEJANDRA VALLE DE STOL and/or ALBERTO IGNACIO VALLE GARCIA in Joint Tenancy with Rights of Survivorship Mexico Panama Papers

Filter by

Country
Mexico

Categories

  • Offshore Entities 0
  • Officers 14
  • Intermediaries 0
  • Addresses 0
  • Others 0

Data sources

Linked countries

Registered jurisdictions

Reconciliation API

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.

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.

Download data

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer