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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
CERRO ALTO RITACUBA INTERNATIONAL CORP Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
CERRO CHACHANI INTERNATIONAL CORP Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
CERRO CHILLIQUES INTERNATIONAL CORP Director 2004-11-15 - 15-NOV-2004 Not identified Transferred OUT Offshore Leaks
CERRO LICANCABUR INTERNATIONAL CORP Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
CERRO OLLAGUE INTERNATIONAL CORP Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
Cerro Alpamayo International Corp Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
Cerro Caraz I International Corp. Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
Cerro Chearocko International Corp Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
Cerro Coropuna International Corp Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
Cerro De Famatina International Corp. Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
Cerro El Misti International Corp. Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
Cerro Marmolejo International Corp Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
Cerro Polaco International Corp. Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
Cerro Pumasillo International Corp Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
Cerro Ranrapalca International Corp. Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
Cerro Salcantay International Corp Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
Cerro Wanda Peak International Corp Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
Cima Kelo International Corp Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
Nevado De Acay International Corp. Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
Pure Chile Inc. Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks

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

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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.