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Offshore Leaks Database

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

Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
BERWALL HOLDING S.A Intermediary Active Pandora Papers
SALYMAR INVESTMENTS CORP Intermediary Active Pandora Papers
CORPORACION DE DESARROLLO HOTELERO S.A Intermediary Active Pandora Papers
MC OVERSEAS INVESTMENTS INC Intermediary Active Pandora Papers

Officer (4)

Role From To Data From
SERGIO CAMOLETTO Same name as - - Pandora Papers
SERGIO CAMOLETTO Same name as - - Pandora Papers
SERGIO CAMOLETTO Same name as - - Pandora Papers
SERGIO CAMOLETTO 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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