The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

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

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
EBERSOL INTERNATIONAL LIMITED Same name as - - 25-MAY-2004 British Virgin Islands Dissolved Pandora Papers

Officer (4)

Role From To Data From
RAMIRO DONATO SOUSA NUNES Ultimate beneficial owner - - Pandora Papers
LEILA DAHER NUNES Ultimate beneficial owner - - Pandora Papers
MARCIA DAHER NUNES Ultimate beneficial owner - - Pandora Papers
GISELE DAHER NUNES 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