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Offshore Leaks Database

Data from
Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)
Address:

R. TERRA NOVA, 120 - JARDIM AMERICA SÃO PAULO SÃO PAULO 01438-020 BRAZIL

Provider data is current through 2017
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Connections:

Officer (7)

Role From To Data From
THOMAS JAMES DELANY Registered address - - Pandora Papers
MARIA ANTONIETA GUAZZELLI DELANY Registered address - - Pandora Papers
DANIEL MARK DELANY Registered address - - Pandora Papers
GABRIEL DELANY WANDERLEY Registered address - - Pandora Papers
MARIANA DELANY WANDERLEY Registered address - - Pandora Papers
GUILHERME FRAYHA DELANY Registered address - - Pandora Papers
ANGELA RITA DELANY WANDERLEY Registered address - - Pandora Papers

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Pandora Papers
Alemán, Cordero, Galindo & Lee (Alcogal)

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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