The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

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

APEX INTERNATIONAL CONSULTING SA

Provider data is current through 2018
read more

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
Show more connections

Explore more from

Pandora Papers
Alemán, Cordero, Galindo & Lee (Alcogal)

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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer