by The International Consortium of Investigative Journalists
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ICIJ will release the structured data connected to the Paradise Papers investigation in the coming weeks. Until then, some search results might not show all the connections related to entities and officers.
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
MARCO ESTEBAN ECHEVERRI Y/O MANUEL ALEJANDRO RUEDA Colombia Panama Papers
JORGE ALBERTO IZQUIERDO SERRANO Colombia Panama Papers
IZQUIERDO FAMILY TRUST Colombia Panama Papers
OSCAR HERNANDO CELIS MARIN Colombia Panama Papers
RAQUEL GOMEZ GOMEZ Colombia Panama Papers
LIDA MAYERLY SUAREZ GOMEZ Colombia Panama Papers
FARHAN MITHIBORWALA Colombia Panama Papers
STEPHEN COLIN POWELL Colombia Panama Papers
CAMILO ANTONIO SOTO FRANKY Colombia Panama Papers
OLGA LUCIA OÑATE DIAZ Colombia Panama Papers
STEPHEN MARTIN MCGEE Colombia Panama Papers
DAVID STEPHEN WRIGHT Colombia Panama Papers
MARY JANE SAMPER TRAINER Colombia Panama Papers
Sofía Hinestrosa Mejía Colombia Panama Papers
Roberto Hinetrosa Mejía Colombia Panama Papers
MÓNICA RAMELLI BARRERA Colombia Panama Papers
MARCELINA RAMELLI BARRERA Colombia Panama Papers
Roberto Hinestrosa Rey Colombia Panama Papers
CARLOS JULIO SUAREZ RUEDA AND MARIA CONSTANZA CAMARGO (Jointly with rights of survivorship) Colombia Panama Papers
MAURICIO SAMPER CADAVID AND MARINA CAMACHO DE SAMPER AS TRUSTEES OF THE MAGNA TRUST U/D/D Colombia Panama Papers
Luis Guillermo Rodriguez Gutierrez Colombia Panama Papers
Mrs. Luz Stella ACOSTA RODRIGUEZ Colombia Panama Papers
CARLOS MARIO PAJON Colombia Panama Papers
EDUARDO JARAMILLO ACOSTA Colombia Panama Papers
DORA DEL SOCORRO SANTAMARIA DE LAVERDE Colombia Panama Papers
GABRIEL ANTONIO LAVERDE ESCOBAR Colombia Panama Papers
JAIME ENRIQUE REDONDO LEDESMA Colombia Panama Papers
GUSTAVO ADOLFO ORTIZ SOTO Colombia Panama Papers
LUZ MIRIAM ORTIZ SOTO Colombia Panama Papers
MARTHA CECILIA REDONDO LEDESMA Colombia Panama Papers
WOO YUNG JUNG Colombia Panama Papers
Mr. Michael Lynn Morrison Colombia Panama Papers
LUIS JAVIER RESTREPO VELASQUEZ Colombia Panama Papers
JORGE ARTURO GÓMEZ ARISTIZABAL Colombia Panama Papers
ERNESTO POMBO KOPP Colombia Panama Papers
MARGARITA DE POMBO Colombia Panama Papers
JUAN DAVID SEPULVEDA VALLEJO Colombia Panama Papers
JUAN FERNANDO ARBELAEZ GOMEZ Colombia Panama Papers
LUZ MARIA ARBELAEZ SIERRA Colombia Panama Papers
JOSE FERNANDO ARBELAEZ SIERRA Colombia Panama Papers
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