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Offshore Leaks Database

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

Connections:

Entity (2)

Role Incorporation Jurisdiction Status Data From
NETZACH S.A Intermediary Active Pandora Papers
MAJSAMAN FOUNDATION Intermediary Active Pandora Papers

Officer (2)

Role From To Data From
JESUS ALFONSO VELASQUEZ RIZO Same name as - - Pandora Papers
JESUS ALFONSO VELASQUEZ RIZO Same name as - - 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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