The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

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

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
S&M GLOBAL LTD Same name as - - 27-MAR-2014 British Virgin Islands Struck Off Pandora Papers
S&M GLOBAL LTD Same name as - - British Virgin Islands - Pandora Papers

Officer (2)

Role From To Data From
FELIX MANUEL CIRIO Beneficial owner - - Pandora Papers
ADA MARIA ORTELI 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.

Disclaimer