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Offshore Leaks Database

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

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
LESMARK INTERNATIONAL LIMITED Same name as - - 23-OCT-2002 British Virgin Islands Dissolved Pandora Papers

Officer (3)

Role From To Data From
PEDRO ECHEVERRIA FALLA Ultimate beneficial owner - - Pandora Papers
CRISTINA CECILIA FALLA SANCHEZ DE ECHEVERRIA Ultimate beneficial owner - - Pandora Papers
CECILIA CRISTINA ECHEVERRÍA FALLA Ultimate beneficial owner - - Pandora 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.

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