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Offshore Leaks Database

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

Connections:

Entity (35)

Role Incorporation Jurisdiction Status Data From
TANACROSS INVESTMENTS LTD Intermediary Inactive Pandora Papers
DESIGN WALK LIMITED Intermediary Active Pandora Papers
JUMEAU (PTC) LIMITED Intermediary Active Pandora Papers
FINSGATE HOLDINGS LIMITED Intermediary Active Pandora Papers
JEUMONT (PTC) LIMITED Intermediary Active Pandora Papers
ADELISE SERVICES LIMITED Intermediary Active Pandora Papers
APCAP Limited Intermediary Active Pandora Papers
Palm GLT Limited Intermediary Active Pandora Papers
Mirador Management Limited Intermediary Active Pandora Papers
Munro Management Limited Intermediary Active Pandora Papers
Blue PP Limited Intermediary Active Pandora Papers
ALLEN MANAGEMENT LIMITED Intermediary Active Pandora Papers
Alexandre Management Limited Intermediary Active Pandora Papers
LJ MAPLE KENSINGTON LIMITED Intermediary Active Pandora Papers
CFT Assets Limited Intermediary Active Pandora Papers
Three Legs Limited Intermediary Inactive Pandora Papers

Officer (4)


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