Role | From | To | Data From | |
---|---|---|---|---|
Bernardo Javier Rehder Castro | Registered address | - | - | Panama Papers |
Fredy Chavez Osorio | Registered address | - | - | Panama Papers |
Jaime Daniel Graña Acuña | Registered address | - | - | Panama Papers |
Bernardo Javier Esteban Rehder Castro | Registered address | - | - | Panama Papers |
Miguel Clemente Miro Quesada Pflucker | Registered address | - | - | Panama Papers |
José Guillermo Inurritegui Carrasco | Registered address | - | - | Panama Papers |
Jaime José Neumann Iturri | Registered address | - | - | Panama Papers |
Victor Marino Hoyos Hernandez | Registered address | - | - | Panama Papers |
Miguel Rehder Castro | Registered address | - | - | Panama Papers |
Jorge Federico Rehder Castro | Registered address | - | - | Panama Papers |
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.
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