Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Aguilar - Jorge Alberto | Mailing address | - | - | Paradise Papers |
| Isaac - Roberto | Mailing address | - | - | Paradise Papers |
| Fernandez - Rafael | Mailing address | - | - | Paradise Papers |
| Magana - Carlos Islas | Mailing address; residential address | - | - | Paradise Papers |
| Gomez - Gustavo | Mailing address | - | - | Paradise Papers |
| Roman - Enrique | Mailing address; residential address | - | - | Paradise Papers |
| Vargas - Gerardo | Mailing address | - | - | Paradise Papers |
| Matamoros - Manuel | Residential address; mailing address | - | - | Paradise Papers |
| Ortega - Juan Manuel Romero | Mailing address; residential address | - | - | Paradise Papers |
| Lopez - Manuel | Mailing address | - | - | Paradise Papers |
| Montalvo - Jorge Villalobos | Mailing address; residential address | - | - | Paradise 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.