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Offshore Leaks Database

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

Connections:

Officer (20)

Role From To Data From
ALESSANDRO LEAL ROMERO Ultimate beneficial owner - - Pandora Papers
CAROLINA SANDOVAL NAVARRO Ultimate beneficial owner - - Pandora Papers
ARIA CAROLINA THOMPSON Ultimate beneficial owner - - Pandora Papers
ALESSIO MATITAS THOMPSON Ultimate beneficial owner - - Pandora Papers
PABLO ROMERO MORAN Ultimate beneficial owner - - Pandora Papers
RICARDO MANUEL CABRA Ultimate beneficial owner - - Pandora Papers
OLIVER SANDOVAL NAVARRO Ultimate beneficial owner - - Pandora Papers
SHARON JOCELYN SANDOVAL NAVARRO Ultimate beneficial owner - - Pandora Papers
JOAQUIN FELIX CABRA Ultimate beneficial owner - - Pandora Papers
FERNANDO JESUS TORRES TORRIJA GONZALEZ Ultimate beneficial owner - - Pandora Papers
LORENA ILEANA ROMERO CABRA Ultimate beneficial owner - - Pandora Papers
JOSE ANTONIO TORRES TORIJA CUBILLAS Ultimate beneficial owner - - Pandora Papers
STEPHANIE ROMERO Ultimate beneficial owner - - Pandora Papers
DIEGO ENRIQUE TORRES TORIJA CUBILLAS Ultimate beneficial owner - - Pandora Papers
ALEJANDRA TORRES TORIJA CUBILLAS Ultimate beneficial owner - - Pandora Papers
ROSA MARIA ROMERO Ultimate beneficial owner - - Pandora Papers
MARTHA ELVA MORETT Ultimate beneficial owner - - Pandora Papers
MONTSERRAT ROMERO CASABOSCH Ultimate beneficial owner - - Pandora Papers
CAROLINA ROMERO THOMPSON Ultimate beneficial owner - - Pandora Papers
PEDRO ANTONIO ROMERO TORRES TORIJA 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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