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Offshore Leaks Database

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

Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
DORSKY HOLDINGS LIMITED Intermediary Active Pandora Papers
DAVISPARK INTERNATIONAL INC Intermediary Inactive Pandora Papers
MELROSE ASSOCIATES INC Intermediary Active Pandora Papers
BALTIC BAY SERVICES INC Intermediary Active Pandora Papers
VICUS CORPORATION Intermediary Active Pandora Papers
GLEN RESOURCES HOLDINGS INC Intermediary Active Pandora Papers
GEA INTERNATIONAL FOUNDATION Intermediary Active Pandora Papers
GALA GLOBAL SERVICES CORP Intermediary Active Pandora Papers
MALVASIA S.A Intermediary Active Pandora Papers
ETANA LIMITED Intermediary Inactive Pandora Papers
LEA INTERNATIONAL FOUNDATION Intermediary Active Pandora Papers
RICHWAY INTERNATIONAL S.A Intermediary Inactive Pandora Papers
SAVOLK FINANCE LIMITED Intermediary Active 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