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Offshore Leaks Database

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

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
NEFTECHALA OPERATING COMPANY LTD Same name as - - 25-AUG-2008 British Virgin Islands In Penalty Pandora Papers

Officer (5)

Role From To Data From
GLENCORE PLC Beneficial owner - - Pandora Papers
SAID GUTSERIEV Beneficial owner - - Pandora Papers
MIKAIL GUTSERIEV Beneficial owner - - Pandora Papers
STATE OIL COMPANY OF THE AZERBAIJAN REPUBLIC Beneficial owner - - Pandora Papers
SAIT SALAM GUTSERIEV Beneficial owner - - Pandora Papers

Intermediary (1)


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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