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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
TROPICAL FINANCIAL GROUP S.A Intermediary Active Pandora Papers
TROPICAL TRADING GROUP S.A Intermediary Active Pandora Papers
ANHUI BBCA BIOCHEMICAL CORP Intermediary Active Pandora Papers
POLARIANT S.A Intermediary Active Pandora Papers
INGREDIA S.A Intermediary Active Pandora Papers
PROTEBASES AMERICA CORP 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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