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Offshore Leaks Database

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

Connections:

Officer (8)

Role From To Data From
DAVID HAIM ASSIA Ultimate beneficial owner - - Pandora Papers
MIGUEL DOV MAZIN MOR Ultimate beneficial owner - - Pandora Papers
DAFNA SOFIA MAZIN MOR Ultimate beneficial owner - - Pandora Papers
DAHLIA ASSIA PELED Ultimate beneficial owner - - Pandora Papers
ARIEL ISAAC MAZIN MOR Ultimate beneficial owner - - Pandora Papers
ORI LEHAVI Ultimate beneficial owner - - Pandora Papers
DANIEL ZEEV MAZIN MOR Ultimate beneficial owner - - Pandora Papers
ATARA MOR ZILBERSTEIN 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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