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Offshore Leaks Database

Data from
Pandora Papers - Overseas Management Company (OMC)

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SOUTH BOUND OVERSEAS S.A. Corporate address registered at - - 08-JUL-2003 British Virgin Islands - Pandora Papers
SOUTH BOUND OVERSEAS S.A. Registered at - - 08-JUL-2003 British Virgin Islands - Pandora Papers
CORRAL & ROSALES S.A. Corporate address registered at - - 16-JAN-2009 Panama - Pandora Papers
CORRAL & ROSALES S.A. Registered at - - 16-JAN-2009 Panama - Pandora Papers

Officer (6)

Role From To Data From
FRANCISCO ROSALES Residential address - - Pandora Papers
RAFAEL ROSALES Registered address - - Pandora Papers
XAVIER ROSALES Residential address - - Pandora Papers
RAFAEL ROSALES Residential address - - Pandora Papers
XAVIER ROSALES Residential address - - Pandora Papers
RAFAEL ROSALES Residential address - - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more