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Offshore Leaks Database

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

Connections:

Officer (10)

Role From To Data From
DIANA BERCOVICI Beneficial owner - - Pandora Papers
MARY FRIDA ZIMET ZYLBERSZTEJN Beneficial owner - - Pandora Papers
IAEL HANNA NOACHAS Beneficial owner - - Pandora Papers
ALBERTO LUIS WAIZMAN ZYLBERSTEYN Beneficial owner - - Pandora Papers
MORRIS SAUL CATAN Beneficial owner - - Pandora Papers
LEONARDO ZELMAN Beneficial owner - - Pandora Papers
MARY ANITA ZIMET ZYLBERSZTEJN Beneficial owner - - Pandora Papers
MIGUEL SLUCKIS ILUTOWICZ Beneficial owner - - Pandora Papers
JORGE LEVINSON URVIH Beneficial owner - - Pandora Papers
JORGE YAVITZ SILBERSTEIN Beneficial owner - - Pandora Papers

Intermediary (1)

Status Data From
DAVID KACOWICZ - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more