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Offshore Leaks Database

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

MOISES RUBINSTAIN

Provider data is current through 2018
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Connections:

Entity (8)

Role Incorporation Jurisdiction Status Data From
DILBURN INVESTMENTS LIMITED Intermediary Inactive Pandora Papers
FUNDACION RACTON Intermediary Active Pandora Papers
NEWFIELDS OVERSEAS S.A Intermediary Active Pandora Papers
ELVINGER INVESTMENTS S.A Intermediary Active Pandora Papers
TREVIN OVERSEAS LIMITED Intermediary Active Pandora Papers
PARKLEY INTERNATIONAL LIMITED Intermediary Active Pandora Papers
PARKLEY INTERNATIONAL LIMITED Intermediary Active Pandora Papers
SEAWARD INTERNATIONAL LIMITED Intermediary Active 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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