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
Luntrel Investments Limited Same name as - - 19-Sep-2002 British Virgin Islands - Pandora Papers

Officer (3)

Role From To Data From
ISABELLA PEREZ BALLADARES BOYD DE PRETELT Ultimate beneficial owner - - Pandora Papers
MARIA ENRIQUETA PEREZ BALLADARES BOYD DE IGLESIAS Ultimate beneficial owner - - Pandora Papers
DORA MARIA PEREZ BALLADARES 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