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Offshore Leaks Database

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

Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
SANDROCK FINANCE LIMITED Intermediary Active Pandora Papers
RIDGEWAY INTERNATIONAL INVESTMENTS LIMITED Intermediary Active Pandora Papers
Danati Investments Ltd Intermediary Inactive Pandora Papers
ROSE COAST INTERNATIONAL S.A Intermediary Active Pandora Papers
MAPLECRON INTERNATIONAL LTD Intermediary Active Pandora Papers
EMERALD DIAMOND FINANCE S.A 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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