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
Zeina Holdings Limited Same name as - - 17-OCT-2014 British Virgin Islands Active Pandora Papers

Officer (1)

Role From To Data From
ANTONIO DOUGLAS MENON 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