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Offshore Leaks Database

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

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
WAVEY INVESTMENTS LIMITED Same name as - - 10-FEB-2015 British Virgin Islands Dissolved Pandora Papers
WAVEY INVESTMENTS LIMITED Same name as - - 10-FEB-2015 British Virgin Islands Active Pandora Papers

Officer (3)

Role From To Data From
TAMAR NAOMI ASCHER SCHLETTER Beneficial owner - - Pandora Papers
IONATAN ELIEZER ASCHER SCHLETTER Beneficial owner - - Pandora Papers
CECILE MIRIAM ASCHER SCHLETTER Beneficial owner - - Pandora Papers

Intermediary (1)


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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