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Filtered: Public bodies Colombia ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-05-14

Gomez - Juan Eduardo
Legal entity · Colombia · Venezuela
Gutt de Berg - Marsha
Legal entity · Colombia
Gutt de Haime - Sonia
Legal entity · Bahamas · Colombia
Haime Baruch - Carlos
Legal entity · Bahamas · Colombia
Haime Gutt - Daniel
Legal entity · Bahamas · Colombia
Gutt de Mishaan - Lilian Victoria
Legal entity · Colombia · Venezuela
Otero - Eduardo
Legal entity · Colombia · Peru
JUAN CARLOS GLORIA DE VIVO
Legal entity · Colombia
LUIS ANGEL CAYON
Legal entity · Colombia · Spain
Berg - Eduardo
Legal entity · Colombia · Ecuador
Cunningham - Derek
Legal entity · Colombia · United Kingdom

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Data sources

11ICIJ Offshore Leaks Database

Countries

11Colombia 3Bahamas 2Venezuela 1Ecuador 1Spain 1United Kingdom 1Peru

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