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Offshore Leaks Database

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

Connections:

Entity (19)

Role Incorporation Jurisdiction Status Data From
MYTON ENTERPRISES INC Intermediary Inactive Pandora Papers
DAWNAN LIMITED Intermediary Active Pandora Papers
Bautista Limited Intermediary Inactive Pandora Papers
HOLDENBY PROPERTIES LIMITED Intermediary Inactive Pandora Papers
HAMPSTEAD LIMITED Intermediary Active Pandora Papers
I.T. PROPERTY LIMITED Intermediary Active Pandora Papers
BERKELEY ESTATES PROPERTIES LIMITED Intermediary Inactive Pandora Papers
BICKMORE FINANCE LIMITED Intermediary Inactive Pandora Papers
MEADOWFIELD PROPERTIES LIMITED Intermediary Inactive Pandora Papers
Deus Holdings Inc Intermediary Inactive Pandora Papers
PGM RESOURCES LIMITED Intermediary Inactive Pandora Papers
BIRKEN INTERNATIONAL LIMITED Intermediary Inactive Pandora Papers
BAXTER MARITIME LTD Intermediary Inactive Pandora Papers
MILLIEME LIMITED Intermediary Inactive Pandora Papers
CHEVAL INTERNATIONAL LIMITED Intermediary Inactive Pandora Papers
DELCOMBE PROPERTIES LIMITED Intermediary Inactive Pandora Papers
ARTHURDON ENTERPRISES LIMITED Intermediary Inactive Pandora Papers
BABUSHKA OVERSEAS LIMITED Intermediary Active Pandora Papers
ORGREAVE OVERSEAS LIMITED 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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