The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

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

Connections:

Officer (5)

Role From To Data From
JACOBO ANTONIO SIMAN MAHOMAR Ultimate beneficial owner - - Pandora Papers
SANDRA LEONOR SIMAN MAHOMAR Ultimate beneficial owner - - Pandora Papers
FRANCISCO ANTONIO SIMAN MAHOMAR Ultimate beneficial owner - - Pandora Papers
EDNA SANDRA MAHOMAR KAWAS DE SIMAN Ultimate beneficial owner - - Pandora Papers
JAVIER ANTONIO SIMAN MAHOMAR 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.

Disclaimer