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Filtered: Spain ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-04-30

Adrian Jose Velasquez Figueroa
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
PUENTES Y CALZADAS GRUPO DE EMPRESAS S.A
Organization · Sanction-linked entity · Spain
Martins - Roberto Maclean
Legal entity · Spain · Peru
Mejias Villatoro - Jose
Legal entity · Spain
Morin - Arthur Pierre
Legal entity · Spain · France · United States of America
Amodaimi-Oil Company, Ltd.
Company · Bermuda · Ecuador · Spain
PAUL MARIE JEAN JOUBERT
Legal entity · Spain · France
VICTORIA ALONSO LOZANO
Legal entity · Spain
MICHAEL-HENRY ROSS YOUNG
Legal entity · Spain · United Kingdom
ANTONIO GORDON-PEREZ
Legal entity · Spain
DIEGO LOSADA NAVARRO
Legal entity · Spain
PABLO ALONSO AJA
Legal entity · Spain
JOSE VILAMITJANA ABADAL
Legal entity · Spain
DAVID BALAGUER PEREZ
Legal entity · Spain
JEFFREY RUDOPLH FENYO LIFFLANDER
Legal entity · Spain · Portugal
GABRIELA ALONSO LOZANO
Legal entity · Spain
JUAN LOUREDA ALBERCA
Legal entity · Spain
LUIS ANGEL CAYON
Legal entity · Colombia · Spain
BENJAMIN MICHAEL CLEMES
Legal entity · Spain · New Zealand
PUENTES Y CALZADAS INTERNACIONAL, S.L
Legal entity · Spain
SHABAN ALI M. ALTIR
Legal entity · Spain
FRANCISCO D' AGOSTINO
Legal entity · Spain · Venezuela
MANUEL ROJAS KONKOL
Legal entity · Spain · Malta
CHRISTIAN ANTING WOLFF
Legal entity · Spain · Poland
Sharecorp Limited
Legal entity · United Arab Emirates · Australia · Canada · Switzerland · China · Germany · Djibouti · Spain · United Kingdom · Guernsey · Greece · Hong Kong SAR · Indonesia · India · Italy · Japan · South Korea · Kazakhstan · Sri Lanka · Mauritius · Malaysia · Philippines · Russia · Singapore · Thailand · Türkiye · Taiwan · United States of America · British Virgin Islands

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Topics

1Offshore 1Sanctioned entity 1Sanction-linked entity

Data sources

25ICIJ Offshore Leaks Database 1Graph-based entity tagging 1Legal Entity Identifier (LEI) Reference Data 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

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