The International Consortium of Investigative Journalists Home Download Support Us

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 (452)

Role Incorporation Jurisdiction Status Data From
LCB Worldwide Corp Intermediary Inactive Pandora Papers
African research maintenance and development Limited Intermediary Inactive Pandora Papers
HELIXO 2 S.A Intermediary Active Pandora Papers
Iskander International Ltd Intermediary Active Pandora Papers
STAR GLOBAL TRADING LIMITED Intermediary Inactive Pandora Papers
TouchBasePro Limited Intermediary Active Pandora Papers
GREENSAGE MERLIN LIMITED Intermediary Inactive Pandora Papers
Global Connect Solution Limited Intermediary Inactive Pandora Papers
CHEMOIL EXPERT SHIPPING AND TRADING LTD Intermediary Active Pandora Papers
MERCHANT OPTIMISATION Limited Intermediary Inactive Pandora Papers
Isaboau Invest Societe Anonyme Intermediary Inactive Pandora Papers
VILLA VIEJA Y CAÑADA S.A Intermediary Active Pandora Papers
Alzahara Limited Intermediary Active Pandora Papers
CARRE VERT LIMITED Intermediary Active Pandora Papers
ENA Management Ltd Intermediary Active Pandora Papers
Wolf Intelligence LTD Intermediary Active Pandora Papers
TTW Nordic Inc Intermediary Active Pandora Papers
REDWINGS CAPITAL LIMITED Intermediary Inactive Pandora Papers
FEYE S.A Intermediary Active Pandora Papers
Almoked INC 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