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Offshore Leaks Database

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

Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
G.I.E.F.F. LTD Intermediary Active Pandora Papers
MONBAR OVERSEAS INC Intermediary Active Pandora Papers
GESTMAN, S.A. Same name as 09-DEC-1993 British Virgin Islands Active Pandora Papers
KEFMAN HOLDINGS 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.

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