Role | From | To | Data From | |
---|---|---|---|---|
Jose Vicente Cordero | Registered address | - | - | Panama Papers |
Simon Pedro Cordero | Registered address | - | - | Panama Papers |
JORGE CARLOS BORLANDELLI ZEBALLOS | Registered address | - | - | Panama Papers |
MARIA DE LOURDES JARAMILLO T. | Registered address | - | - | Panama Papers |
SUSANA CRESPO VEGA | Registered address | - | - | Panama Papers |
JUAN PABLO JARAMILLO T. | Registered address | - | - | Panama Papers |
JUANA CATALINA JARAMILLO C. | Registered address | - | - | Panama Papers |
Rodrigo A. Cordero | Registered address | - | - | Panama Papers |
JUAN PABLO JARAMILLO TAMARIZ | Registered address | - | - | Panama Papers |
Maria Eugenia Mosco | Registered address | - | - | Panama Papers |
SANTIAGO JARAMILLO CRESPO | Registered address | - | - | Panama Papers |
MARCELO JARAMILLO CRESPO | Registered address | - | - | Panama Papers |
JUANA CATALINA JARAMILLO CRESPO | Registered address | - | - | Panama Papers |
Maria Eugenia Moscoso | 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