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Offshore Leaks Database

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

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
CAPITAL EXPORT TRADING CORP. Ultimate beneficial owner - - 17-JAN-1991 British Virgin Islands Active Pandora Papers
CAPITAL EXPORT TRADING CORP. Ultimate beneficial owner - - 17-JAN-1991 British Virgin Islands Continuation Out 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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