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Offshore Leaks Database

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

ZAFIR ASSETS LIMITED

Provider data is current through 2017
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  • Incorporated:
    13-APR-2016
  • Status:
    Active

Connections:

Officer (5)

Role From To Data From
VALERIA ANDREA RAELE Ultimate beneficial owner - - Pandora Papers
MIRANDA MARIA TREPAT Ultimate beneficial owner - - Pandora Papers
SERGIO IGNACIO TREPAT Ultimate beneficial owner - - Pandora Papers
CLAUDIO SERGIO TREPAT Ultimate beneficial owner - - Pandora Papers
MICAELA VALERIA TREPAT Ultimate beneficial owner - - Pandora Papers

Address (1)

Data From
3rd Floor, Yamraj Building, Market Square, P.O. Box 3175 Road Town, Tortola British Virgin Islands Pandora Papers

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Pandora Papers
Alemán, Cordero, Galindo & Lee (Alcogal)

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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