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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
TREVIN OVERSEAS LIMITED Same name as - - 18-NOV-1997 British Virgin Islands Active Pandora Papers

Officer (1)

Role From To Data From
EDUARDO ZEA CABALLERO Beneficial owner - - Pandora Papers

Intermediary (1)

Status Data From
MOISES RUBINSTAIN - 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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