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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
PLACENCIA LAND & DEVELOPMENT COMPANY LIMITED Same name as - - 21-AUG-2006 British Virgin Islands Struck Off Pandora Papers

Officer (1)

Role From To Data From
KEN SHORENKO Beneficial owner - - Pandora Papers

Intermediary (1)

Status Data From
BELIZE BANK LIMITED - 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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