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Offshore Leaks Database

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


Entity (1)

Role From To Incorporation Jurisdiction Status Data From
TRELCO INVESTMENTS LIMITED Ultimate beneficial owner - - 07-MAY-2001 British Virgin Islands Dissolved Pandora Papers

Officer (1)

Role From To Data From
JUAN CARLOS BETANCOURT MONTOYA Same name as - - 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.