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Offshore Leaks Database

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

Connections:

Entity (18)

Role Incorporation Jurisdiction Status Data From
BROOKBEL INTERNATIONAL LIMITED Intermediary Inactive Pandora Papers
PARSDALE HOLDINGS INC Intermediary Active Pandora Papers
BRESMILD INTERNATIONAL LIMITED Intermediary Inactive Pandora Papers
AS CONSULTING LIMITED Intermediary Inactive Pandora Papers
KILFORD HOLDINGS LTD Intermediary Active Pandora Papers
OSAGE FINANCE LIMITED Intermediary Inactive Pandora Papers
DEE PLUS INC Intermediary Inactive Pandora Papers
REDMONT INTERNATIONAL LTD Intermediary Inactive Pandora Papers
HAVEN OFFSHORE SERVICES LTD Intermediary Inactive Pandora Papers
INTER TECHNOLOGY INTERNATIONAL LIMITED Intermediary Active Pandora Papers
SAINT ANN'S LACE SERVICES LIMITED Intermediary Inactive Pandora Papers
MARSELLA INVESTMENTS LIMITED Intermediary Inactive Pandora Papers
GELDESTONE OVERSEAS LTD Intermediary Inactive Pandora Papers
PARFIELD FINANCE LIMITED Intermediary Inactive Pandora Papers
FRACKVILLE FINANCE LIMITED Intermediary Inactive Pandora Papers
ROSELLE INVESTMENTS LIMITED Intermediary Inactive Pandora Papers
BARCROFT FINANCE LIMITED Intermediary Active Pandora Papers
SEYMOUR OVERSEAS INC Intermediary Inactive 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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