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Offshore Leaks Database

Data from
Pandora Papers - SFM Corporate Services

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
KUMA PRODUCTS SOCIEDAD ANONIMA Same name as - - Active Pandora Papers

Officer (5)

Role From To Data From
Fernando A. Gil Director - - Pandora Papers
Gina A. Martinez G. Director - - Pandora Papers
Pedro CERDA TAMES Linked to - - Pandora Papers
Fernando A. Gil Shareholder - - Pandora Papers
Edgardo E. Diaz Director - - 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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