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Offshore Leaks Database

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

Connections:

Entity (23)

Role Incorporation Jurisdiction Status Data From
My Angelo LLC Intermediary Active Pandora Papers
CAVAR HOLDINGS LIMITED Intermediary Active Pandora Papers
WANDELA OVERSEAS CORP Intermediary Active Pandora Papers
FOXTRI INVESTMENTS LIMITED Intermediary Active Pandora Papers
Nortown Corp Intermediary Active Pandora Papers
Tomma Investments Ltd Intermediary Active Pandora Papers
RED BRICK ONE LTD Intermediary Active Pandora Papers
MODIGLIANI INTERNATIONAL LIMITED Intermediary Inactive Pandora Papers
MashPo LTD Intermediary Active Pandora Papers
THERMANTIA CORP Intermediary Active Pandora Papers
GARESS INTERNATIONAL CORP Intermediary Active Pandora Papers
FTR FAMILY INVESTMENTS CORP Intermediary Active Pandora Papers
FISHING LODGES LIMITED Intermediary Active Pandora Papers
ESTATER SERVICES CORPORATION Intermediary - Pandora Papers
BANCRIS LIMITED Intermediary Active Pandora Papers
JANZUO CORP Intermediary Active Pandora Papers
ESER GROUP LIMITED Intermediary Active Pandora Papers
CUGAR INVESTMENTS LIMITED Intermediary Active Pandora Papers
Argiber Investments Ltd Intermediary Active Pandora Papers
GEO MARKETS 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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