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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
KENARD LIMITED Same name as - - 01-MAR-1996 British Virgin Islands Active Pandora Papers

Officer (2)

Role From To Data From
REBECA VAISBERG DE KREISEL Beneficial owner - - Pandora Papers
AVI KREISEL MAIDANIK Beneficial owner - - Pandora Papers

Intermediary (1)

Status Data From
KUZNIECKY & CO. - 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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