Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mejia Alvarez - Maria Obanda | Residential address; mailing address | - | - | Paradise Papers |
| Lopez Marin - Luis Fernando | Mailing address; residential address | - | - | Paradise Papers |
| Empresas Publicas de Medellin E.S.P | Registered office | - | - | Paradise Papers |
| Jaramillo - Diana Rua | Mailing address; residential address | - | - | Paradise Papers |
| Cadavid Restrepo - Eduardo E. | Mailing address; residential address | - | - | Paradise Papers |
| Ceballos Ochoa - Javier Ernesto | Mailing address; residential address | - | - | Paradise Papers |
| Reyes - Maria Cecila del Pilar | Residential address | - | - | Paradise Papers |
| Zapata Martinez - Luis Carlos | Mailing address; residential address | - | - | Paradise Papers |
| Restrepo - Oscar Hernan Herrera | Mailing address; residential address | - | - | Paradise Papers |
| Gallon - Jorge Mario Perez | Mailing address; residential address | - | - | Paradise Papers |
| Gil Cardona - Alvaro | 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.