ICIJ · The International Consortium of Investigative Journalists

Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Browse by country Colombia

Linked To Data From
ENRIQUE DESCAMPS SINIBALDI Colombia Panama Papers
ALEJANDRO ARISTIZABAL VELEZ Colombia Panama Papers
OMNI Capital Assets Ltd. Colombia Panama Papers
FABIOLA GARCIA DE LEON Colombia Panama Papers
JORGE FERNANDO LEON DUB Colombia Panama Papers
REDLAND GLOBAL FOUNDATION Colombia Panama Papers
ARISTIZABAL VELEZ, ALEJANDRO Colombia Panama Papers
Juan Alberto Zamar, Evelin Elisabet Richter (Joint Tenancy with Right of Survivorship) Colombia Panama Papers
DIEGO MAURICIO MAZO CUERVO Colombia Panama Papers
DANIEL MAURICIO CALLE RAMÍREZ Colombia Panama Papers
CARLOS IGNACIO CADAVID MEJIA Colombia Panama Papers
EMILIO ALBERTO LEBOLO CASTELLANOS Colombia Panama Papers
HUGO ALBERTO ZULUAGA GIRALDO Colombia Panama Papers
FERNANDO DANIEL MUÑOZ MERIZALDE Colombia Panama Papers
YOLANDA FORERO FONSECA Colombia Panama Papers
MARIA ISABEL CAMERO DUQUE Colombia Panama Papers
ANDRES FLOREZ VILLEGAS Colombia Panama Papers
JUAN PABLO GAVIRIA FRANK Colombia Panama Papers
PEDRO MIGUEL SAMPER TRAINER Colombia Panama Papers
Ursula Sola Parra Colombia Panama Papers
ALVARO REYES GARCIA Colombia Panama Papers
Mrs. Ana Gloria MEJIA MATALLANA Colombia Panama Papers
Mr. Andrés Ascencio Sánchez Colombia Panama Papers
EMILIO ALBERTO LEBOLO CASTELLANOS Colombia Panama Papers
LUIS DE BRIGARD Colombia Panama Papers
ANDRES FRANCO PORTOCARRERO Colombia Panama Papers
Mrs Danitza Djurovic Colombia Panama Papers
LUCAS LOPEZ LINCE Colombia Panama Papers
THE BEARER Colombia Panama Papers
MANUEL ALEJANDRO RUEDA Y/O MARCO ESTEBAN ECHEVERRI Colombia Panama Papers
OSCAR HERNANDO CELIS MARIN Colombia Panama Papers
FABIO DE JESUS PINEDA CALLEJAS Colombia Panama Papers
ADRIANA ALEXANDRA TAVERA RAMIREZ and MARIA ALEXANDRA BUENO TAVERA(as joint tenants with right of survivorship) Colombia Panama Papers
ADRIANA ALEXANDRA TAVERA RAMIREZ and MARIA DANIELA BUENO TAVERA (as joint tenants with right of survivorship) Colombia Panama Papers
ADRIANA ALEXANDRA TAVERA RAMIREZ & MARIA MANUELA BUENO TAVERA (as joint tenants with right of survivorship) Colombia Panama Papers
FRANCISCO JAVIER ARANGO ARROYAVE Colombia Panama Papers
MARIA SOFÍA OBANDO HERNANDEZ Colombia Panama Papers
JOSE HERNAN FLOREZ PACHON Colombia Panama Papers
Juepaje S.A. (Colombia) Colombia Panama Papers
SANDRA CONSTANZA MEDINA RICO Colombia Panama Papers
MILTON ALIRIO PINEDA NIÑO Colombia Panama Papers
JUAN FRANCISCO POCH FIGUEROA Colombia Panama Papers
THE BEARER Colombia Panama Papers
Mrs. Cecilia RAMIREZ DE MARULANDA Colombia Panama Papers
JORGE MARIO MONTOYA BARRIENTOS Colombia Panama Papers
HOLLMAN IVAN PUCCINI TORRES Colombia Panama Papers
JORGE ARTURO GÓMEZ ARISTIZABAL Colombia Panama Papers
INVERSOSA NAY S.A. Colombia Panama Papers
JOSE ENRIQUE RAMELLI BOTERO Colombia Panama Papers
Mr. Stephen Thomas Newton Colombia Panama Papers
Jorge Ivan Mejia Colombia Panama Papers
LILIAN SIMBAQUEBA Colombia Panama Papers
Servicio Integral de Mantenimiento Outsourcing S.A. Sigla: SIMOUT S.A. Colombia Panama Papers
JUAN MANUEL AYA ARGAEZ Colombia Panama Papers
ALLAN ESQUENAZI PICCIOTTO Colombia Panama Papers
ISIDORO JOSE ESQUENAZI PICCIOTTO Colombia Panama Papers
ESTUARDO JOSE ORTIZ PORRAS Colombia Panama Papers
DIEGO CHARRY PARRA Colombia Panama Papers
OMEGA ENERGY INTERNATIONAL S.A. Colombia Panama Papers
THE BEARER Colombia Panama Papers
MARIA ELVIRA CARO DE AYA Colombia Panama Papers
FERNANDO MUÑOZ Colombia Panama Papers
EMILIO HELO HARFOUCHE Colombia Panama Papers
MARIA JIMENA HELO GAVIRIA Colombia Panama Papers
SILVIA DEL SOCORRO GAVIRIA DE HELO Colombia Panama Papers
Mrs. Lilia GONZALEZ GONZALEZ Colombia Panama Papers
CARLOS ANDRES VARGAS GARZON Colombia Panama Papers
RAMON ANTONIO TORO PULGARIN Colombia Panama Papers
CARLOS ESTEBAN MAZO CUERVO Colombia Panama Papers
SUPER COFFEE S.A. Colombia Panama Papers
JIMENA LUNA CAICEDO Colombia Panama Papers
ARTURO FURMANSKI RUBINSTEIN y/o JOYCE ABITBOL DE FURMANSKI y/o JOHN FURMANSKI ABITBOL Colombia Panama Papers
ARTURO FURMANSKI RUBINSTEIN y/o JOYCE ABITBOL DE FURMANSKI y/o MICHAEL FURMANSKI ABITBOL Colombia Panama Papers
ARTURO FURMANSKI RUBINSTEIN y/o JOYCE ABITBOL DE FURMANSKI y/o KATHERINE FURMANSKI ABITBOL Colombia Panama Papers
HERNAN LONDONO GARCIA Y/O MARIELLA FERNANDEZ DE SOTO BARBOSA Colombia Panama Papers
ROBERTO MARQUEZ Colombia Panama Papers
MARTHA ZALAMEA DE MARQUEZ Colombia Panama Papers
MARTHA MARCELA MARQUEZ Colombia Panama Papers
ADRIANA MARQUEZ Colombia Panama Papers
MONICA MARQUEZ Colombia Panama Papers
Moris Schuster Schpilberg Colombia Panama Papers
Fanny Mekler de Schuster Colombia Panama Papers
Laura Gómez Vargas Colombia Panama Papers
PAULO EMILIO BUENO PLATA, ADRIANA ALEXANDRA TAVERA RAMIREZ & MARIA ALEXANDRA BUENO TAVERA(as joint tenants with right of survivorship) Colombia Panama Papers
PAULO EMILIO BUENO PLATA, ADRIANA ALEXANDRA TAVERA RAMIREZ & MARIA DANIELA BUENO TAVERA (as joint tenants with right of survivorship) Colombia Panama Papers
PAULO EMILIO BUENO PLATA, ADRIANA ALEXANDRA TAVERA RAMIREZ & MARIA MANUELA BUENO TAVERA (as joint tenants with right of survivorship) Colombia Panama Papers
Mrs. Maria Inirida Aida ASENSIO MURCIA Colombia Panama Papers
Mrs. Zoraida Janneth ASCENCIO MURCIA Colombia Panama Papers
VICTOR JULIO SILVA MALDONADO Colombia Panama Papers
LUZ MARINA MOLTA Colombia Panama Papers
LUZ MARINA MOLTA ANGULO AND/OR ABRAHAM KOVALSKY SPITALNY AND/OR XIMENA OBANDO MOLTA "AS JOINT TENANTS WITH RIGHTS OF SURVIVORSHIP Colombia Panama Papers
NATALIA JARAMILLO Colombia Panama Papers
MANUEL ALEJANDRO RUEDA Colombia Panama Papers
GREGORIO ECHEVERRI GAVIRIA Colombia Panama Papers
LINA MARCELA LEAL Colombia Panama Papers
ESTEBAN JARAMILLO Colombia Panama Papers
RAUL MAURICIO MENDOZA CAITA Colombia Panama Papers
LUIS ALEXANDRE MARTINS BRANCO Colombia Panama Papers
MARCO ESTEBAN ECHEVERRI Colombia Panama Papers
Juan Francisco Javier Romero Gaitan Colombia Panama Papers
Spinner

Filter by Data Source

Filter by country

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now