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Offshore Leaks Database

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

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
PERNAVIA LIMITED Intermediary Inactive Pandora Papers
Tourmaline Solutions Limited Intermediary Inactive Pandora Papers
TULMAN LIMITED Intermediary Inactive Pandora Papers
BRANDY ASSETS LIMITED Intermediary Inactive Pandora Papers
BANDA ORIENTAL S.A Intermediary Inactive Pandora Papers
MTAG LIMITED Intermediary Inactive Pandora Papers
GABEMAJU 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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