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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
MAQUINARIA 3J S.A Intermediary Active Pandora Papers
INDUSTRIAL MACHINERY TRADING S.A Intermediary Active Pandora Papers
GRUPO PICO CORP Intermediary Active Pandora Papers
STEEL TRADE SERVICES S.A Intermediary Active Pandora Papers
MAIN EXPORTS INC Intermediary Active Pandora Papers
MSL MACHINERY CORP Intermediary Active Pandora Papers
HARDWARE TOOLS & EQUIPMENTS 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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