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Offshore Leaks Database

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

Connections:

Officer (9)

Role From To Data From
FLORA COHEN BEGA Beneficial owner - - Pandora Papers
ISAAC HALEGUA ARUH Beneficial owner - - Pandora Papers
CARLOS JAIME MAXAL GERSTEIN Beneficial owner - - Pandora Papers
GABRIEL RUBEN MAMAN Beneficial owner - - Pandora Papers
GABRIEL ANDRES SCHIMMEL Beneficial owner - - Pandora Papers
ARMANDO RUBEN POZIOMEK ROIZNER Beneficial owner - - Pandora Papers
RUBEN MARIO ROIZNER FRENKIEL Beneficial owner - - Pandora Papers
LIAN ANDACHT SZOSENFOGEL Beneficial owner - - Pandora Papers
LAURA BEATRIZ GARBARINI Beneficial owner - - Pandora Papers

Intermediary (1)

Status Data From
ZOLKWER & ASOCIADOS - 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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