The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

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

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Colgin Global Development Ltd Same name as - - 18-MAY-2015 British Virgin Islands Active Pandora Papers

Officer (1)

Role From To Data From
LIU KAIMING Beneficial owner - - Pandora Papers

Intermediary (1)

Status Data From
ROTSAS & CO LTD - 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