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Offshore Leaks Database

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

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
GOUCHESTER FOUNDATION Intermediary Active Pandora Papers
FUNDACION LONERE Intermediary Active Pandora Papers
JALBUR S.A Intermediary Active Pandora Papers
GOUCHESTER S.A Intermediary Active Pandora Papers
RAYCLAN INTERNATIONAL INC Intermediary Active Pandora Papers
FUNDACION JALBUR Intermediary Active Pandora Papers
NEILMAR INVESTMENTS HOLDING S.A Intermediary Active Pandora Papers
BARTONBURG INTERNATIONAL S.A Intermediary Active Pandora Papers
HOYDEL INTERNATIONAL S.A Intermediary Active Pandora Papers
VERLY INTERNATIONAL FOUNDATION Intermediary Active Pandora Papers
LOYCOST FINANCE S.A Intermediary Active Pandora Papers
ROSBELL INTERNATIONAL INC Intermediary Active Pandora Papers
ONBAY OVERSEAS S.A Intermediary Active Pandora Papers
BALMAR ASSETS FOUNDATION Intermediary Active Pandora Papers
COSTA MAR MANAGEMENT INC Intermediary Active Pandora Papers
BERSIDE FOUNDATION 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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