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Offshore Leaks Database

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

COOK WORLDWIDE LIMITED

Provider data is current through 2017
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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
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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.

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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.

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