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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
SERTINK TRADING GROUP LIMITED Same name as - - 10-JUN-2005 British Virgin Islands Dissolved Pandora Papers

Officer (4)

Role From To Data From
LUIS PEDROSA ESTEVES Ultimate beneficial owner - - Pandora Papers
JOSE PEDROSA ESTEVES Ultimate beneficial owner - - Pandora Papers
LUISA PEDROSA ESTEVES Ultimate beneficial owner - - Pandora Papers
LUISA PEDROSA ESTEVES 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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