The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

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

FRANCISCO HUNG VAILLANT

Provider data is current through 2017
read more

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (177)

Role Incorporation Jurisdiction Status Data From
RALTOCK INTERNATIONAL CORP Intermediary Active Pandora Papers
MULTIPLE VENTURES, S.A Intermediary Active Pandora Papers
BALSTONE FOUNDATION Intermediary Active Pandora Papers
VALORES 13265, S.A Intermediary Active Pandora Papers
ELDERBEK HOLDING S.A Intermediary Active Pandora Papers
TORREY TRADING S.A Intermediary Active Pandora Papers
BRADBURY FOUNDATION Intermediary Active Pandora Papers
OFICINA CENTRAL DE ASESORIA Y AYUDA TECNICA (O.C.A.A.T.) Intermediary Active Pandora Papers
GAMBELL INTERNATIONAL INC Intermediary Active Pandora Papers
SPEEDWELL FOUNDATION Intermediary Active Pandora Papers
DECOY FOUNDATION Intermediary Active Pandora Papers
BUCKNER FOUNDATION Intermediary Active Pandora Papers
THICKET FINANCE S.A Intermediary Active Pandora Papers
RIGSBY OVERSEAS S.A Intermediary Active Pandora Papers
INMOBILIARIA PIE DEL AVILA, S.A Intermediary Active Pandora Papers
FLAVEL INTERNATIONAL INC Intermediary Active Pandora Papers
LAMBURG HOLDINGS INC Intermediary Active Pandora Papers
AUBURN OVERSEAS CORP Intermediary Active Pandora Papers
KITTEL FINANCE S.A Intermediary Active Pandora Papers
ROSEHILL FOUNDATION Intermediary Active Pandora Papers
Show more connections

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer