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Filtered: Venezuela ICIJ Offshore Leaks Database

Search guide · Data current as of 2024-12-21

PDV Insurance Company, Ltd.
Company · Sanction-linked entity · Bermuda · Venezuela
PETROPARS LTD.
Company · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
Adrian Jose Velasquez Figueroa
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
LOPEZ BELLO, Samark Jose
Person · Crime · Sanctioned entity · Wanted · Venezuela
LEONARDO GONZALEZ DELLAN
Person · Sanctioned entity · United Kingdom · Venezuela
Ubán - Légny
Legal entity · Venezuela
JOSE ESTEBAN CHACIN BELLO
Legal entity · Venezuela
FRANCISCO D' AGOSTINO
Legal entity · Spain · Venezuela
Aular - Victor
Legal entity · Venezuela
Carruyo Rondon - Eudomario
Legal entity · Venezuela
Chávez - Asdrúbal
Legal entity · Venezuela
Coronado Fernandez - Ricardo
Legal entity · Venezuela
del Pino - Eulogio
Legal entity · Venezuela
Gamboa - Hector
Legal entity · Venezuela
Gomez - Juan Eduardo
Legal entity · Colombia · Venezuela
Luongo - Jesús
Legal entity · Venezuela
Matheus - Mariela
Legal entity · Venezuela
Gutt de Mishaan - Lilian Victoria
Legal entity · Colombia · Venezuela
Mora - Juan Carlos
Legal entity · Venezuela
Petroleos De Venezuela, S.A.
Company · Debarred entity · Trade risk · Sanctioned entity · Venezuela

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