The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

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

3rd Floor, Yamraj Building, Market Square, P.O. Box 3175 Road Town, Tortola British Virgin Islands

Provider data is current through 2018
read more

Connections:

Entity (0)

Role From To Incorporation Jurisdiction Status Data From
WADKA INVESTMENT LTD. Registered address - - 21-APR-2011 British Virgin Islands Active Pandora Papers
BASALT INVESTMENTS LIMITED Registered address - - 02-JAN-2003 British Virgin Islands Active Pandora Papers
HALBROOK CORPORATE LIMITED Registered address - - 05-JUL-2013 British Virgin Islands Struck Off Pandora Papers
Newage Performance Corp. Registered address - - 30-OCT-2008 British Virgin Islands Active Pandora Papers
WONARD FINANCE LIMITED Registered address - - 28-AUG-2013 British Virgin Islands Active Pandora Papers
BIRDKEY INTERNATIONAL LTD. Registered address - - 15-NOV-2013 British Virgin Islands Active Pandora Papers
Nobrand Ltd. Registered address - - 10-JAN-2013 British Virgin Islands Dissolved Pandora Papers
SHEFFORD HOLDINGS LIMITED Registered address - - 28-FEB-2013 British Virgin Islands Dissolved Pandora Papers
DEVONIA ENTERPRISES LIMITED Registered address - - 23-FEB-2006 British Virgin Islands Continuation Out Pandora Papers
GGR International Inc Registered address - - 17-NOV-2014 British Virgin Islands Active Pandora Papers
INTERBAY INVESTMENTS LTD. Registered address - - 29-NOV-1993 British Virgin Islands Continuation Out Pandora Papers
F D G HOLDINGS LIMITED Registered address - - 22-OCT-1997 British Virgin Islands Active Pandora Papers
AERO INTERNATIONAL HOLDING LIMITED Registered address - - 12-FEB-2014 British Virgin Islands Active Pandora Papers
RONBERY INVESTMENTS LIMITED Registered address - - 24-FEB-2014 British Virgin Islands Struck Off Pandora Papers
Inversiones Raas Inc. Registered address - - 10-SEP-2015 British Virgin Islands Active Pandora Papers
OLDUNE INVESTMENTS LTD. Registered address - - 01-JUL-2014 British Virgin Islands Dissolved Pandora Papers
BASSMORE LIMITED Registered address - - 20-AUG-2012 British Virgin Islands Active Pandora Papers
SEABRIDGE TRADING LIMITED Registered address - - 02-MAY-2000 British Virgin Islands Active Pandora Papers
GREENCORD HOLDINGS LIMITED Registered address - - 01-JUL-2015 British Virgin Islands In Penalty Pandora Papers
HURRICANE OVERSEAS LIMITED Registered address - - 21-JAN-2002 British Virgin Islands Active Pandora Papers

Explore more from

Pandora Papers
Alemán, Cordero, Galindo & Lee (Alcogal)

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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer