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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 (95)

Role Incorporation Jurisdiction Status Data From
ROCASTLE INTERNATIONAL LIMITED Intermediary Active Pandora Papers
BLENDON LIMITED Intermediary Inactive Pandora Papers
BACLAUD INVESTMENTS LTD Intermediary Inactive Pandora Papers
PECIAK INTERNATIONAL LIMITED Intermediary Active Pandora Papers
BARRA GROUP LIMITED Intermediary Inactive Pandora Papers
BLACK SWAN SERVICES LIMITED Intermediary Inactive Pandora Papers
ATHILLA LTD Intermediary Inactive Pandora Papers
ADELVILLE LIMITED Intermediary Inactive Pandora Papers
AMA INTERNATIONAL FOUNDATION Intermediary Inactive Pandora Papers
HOLBECK INTERNATIONAL INC Intermediary Active Pandora Papers
ALDAM INTERNATIONAL LIMITED Intermediary Inactive Pandora Papers
CAPION LIMITED Intermediary Active Pandora Papers
THE PLATINUM RINGS FOUNDATION Intermediary Active Pandora Papers
PEGASUS ENTERTAINMENT LIMITED Intermediary Active Pandora Papers
HALLOCK FINANCE INC Intermediary Active Pandora Papers
BASSINGHAM INTERNATIONAL LIMITED Intermediary Inactive Pandora Papers
AIRDALE INTERNATIONAL LIMITED Intermediary Inactive Pandora Papers
HURST CORPORATE LIMITED Intermediary Active Pandora Papers
SLOANE ENERGY RESOURCES S.A Intermediary Active Pandora Papers
AULTON LIMITED 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