Connections:
Officer (15)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Darren Ray Olstad | Registered address | - | - | Panama Papers |
| PAOLA CAVALLINI BINDA | Registered address | - | - | Panama Papers |
| Capital Empresarial Centroamericana, S.A. | Registered address | - | - | Panama Papers |
| Consolidated Investments S.A. | Registered address | - | - | Panama Papers |
| Selena Gamboa Miranda | Registered address | - | - | Panama Papers |
| LABORATORIOS CANTILÁN SOCIEDAD ANÓNIMA | Registered address | - | - | Panama Papers |
| Darren Ray Olstad, holder of Passport N° XXXXXXXXX | Registered address | - | - | Panama Papers |
| MUSICAL DE ORO S.A. | Registered address | - | - | Panama Papers |
| CAROLINA CAVALLINI BINDA | Registered address | - | - | Panama Papers |
| AMWAY HOLDING S.A. | Registered address | - | - | Panama Papers |
| Consorcio Empretec, S.A. | Registered address | - | - | Panama Papers |
| RANDALL KELSO MACHADO | Registered address | - | - | Panama Papers |
| Sr. Francisco Morice Rodriguez | Registered address | - | - | Panama Papers |
| Francisco Morrice Rodriguez | Registered address | - | - | Panama Papers |
| Mauricio Naranjo Hoepker | Registered address | - | - | Panama Papers |
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.