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Offshore Leaks Database

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (61)

Role Incorporation Jurisdiction Status Data From
TROT INVESTMENTS LTD Intermediary Active Pandora Papers
THE INVESTA TRUST Intermediary Active Pandora Papers
INTERPANAMERICA LIMITADA DE TABACOS DO BRASIL S.A Intermediary Active Pandora Papers
DUBIN CORPORATION Intermediary Active Pandora Papers
ARIONEL INVESTMENTS LTD Intermediary Active Pandora Papers
FARLOW HOLDINGS LTD Intermediary Active Pandora Papers
Aquatrop Ltd Intermediary Inactive Pandora Papers
PAXTON INVESTMENTS S.A Intermediary Active Pandora Papers
HALLOWELL HOLDING S.A Intermediary Inactive Pandora Papers
LAPODESEPIE INC Intermediary Active Pandora Papers
SASPRE INVESTMENTS CORP Intermediary Active Pandora Papers
FARFACT HOLDING S.A Intermediary Active Pandora Papers
HOLDEN INTERNATIONAL LTD Intermediary Active Pandora Papers
NAPSTER GROUP INC Intermediary Active Pandora Papers
GLENAVY INTERNATIONAL LTD Intermediary Active Pandora Papers
HASTONBURY FINANCE LIMITED Intermediary Inactive Pandora Papers
OMARIM LIMITED Intermediary Active Pandora Papers
FINWAY INTERNATIONAL INC Intermediary Active Pandora Papers
CRAYMORE INVESTMENTS LTD Intermediary Inactive Pandora Papers
KINGSASH INVESTMENTS S.A 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more