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Offshore Leaks Database

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

Connections:

Officer (24)

Role From To Data From
CASTRUM INVESTMENTS INC Registered address - - Pandora Papers
SILFER INTERNATIONAL INC Registered address - - Pandora Papers
TORTOLA MANAGEMENT SERVICES, INC Registered address - - Pandora Papers
TORTOLA MANAGEMENT SERVICES, INC Registered address - - Pandora Papers
TORTOLA MANAGEMENT SERVICES, INC Registered address - - Pandora Papers
SURBRIS LIMITED Registered address - - Pandora Papers
TORTOLA MANAGEMENT SERVICES, INC Registered address - - Pandora Papers
TORTOLA MANAGEMENT SERVICES, INC Registered address - - Pandora Papers
TORTOLA MANAGEMENT SERVICES, INC Registered address - - Pandora Papers
LENUAR CORP Registered address - - Pandora Papers
TORTOLA MANAGEMENT SERVICES, INC Registered address - - Pandora Papers
LENUAR CORP Registered address - - Pandora Papers
TORTOLA MANAGEMENT SERVICES, INC Registered address - - Pandora Papers
TORTOLA MANAGEMENT SERVICES, INC Registered address - - Pandora Papers
SILFER INTERNATIONAL INC Registered address - - Pandora Papers
GOSFORTH LIMITED Registered address - - Pandora Papers
IG VELES CAPITAL LTD Registered address - - Pandora Papers
GLOBAL ENERGY AZERBAIJAN LIMITED Registered address - - Pandora Papers
SURBRIS LIMITED Registered address - - Pandora Papers
SILFER INTERNATIONAL INC Registered address - - 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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