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Offshore Leaks Database

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

Connections:

Officer (9)

Role From To Data From
JUAN PABLO NUÑEZ PISANO Beneficial owner - - Pandora Papers
FIORELLA MAGNANO ESCOBAR Beneficial owner - - Pandora Papers
MARIA ISABEL BALSA VILA Beneficial owner - - Pandora Papers
MARTIN CARLOS HERRERA SOLER Beneficial owner - - Pandora Papers
MARIA LAURA RAMON PACHECO Beneficial owner - - Pandora Papers
ANA INES ECHAVARREN GAMBETTA Beneficial owner - - Pandora Papers
FELIPE GIL PETERSEN Beneficial owner - - Pandora Papers
JOSE GABRIEL COLLA CORREA Beneficial owner - - Pandora Papers
MARTIN NAOR COSTA Beneficial owner - - Pandora Papers

Intermediary (1)

Status Data From
FERRERE ABOGADOS - 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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