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Offshore Leaks Database

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

Osprey Rotherham Limited

Provider data is current through 2018
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  • Incorporated:
    18-FEB-2013
  • Status:
    Struck Off

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Osprey Rotherham Limited Same name as - - 18-Feb-2013 British Virgin Islands - Pandora Papers

Officer (14)

Role From To Data From
RAUL ALFREDO SARTI MALDONADO Ultimate beneficial owner - - Pandora Papers
ISAAC AZOUT ZAFRANI Ultimate beneficial owner - - Pandora Papers
EDWARD JOSHUA HENRIQUEZ LEVY Ultimate beneficial owner - - Pandora Papers
LUIS MIGUEL PAIZ MALDONADO Ultimate beneficial owner - - Pandora Papers
PATRICIA CORINA MALDONADO GARCIA Ultimate beneficial owner - - Pandora Papers
MIGUEL ANGEL MALDONADO GARCIA Ultimate beneficial owner - - Pandora Papers
JULIO RODOLFO CARRION HADDAD Ultimate beneficial owner - - Pandora Papers
PEDRO FELIX REMY ALVAREZ Ultimate beneficial owner - - Pandora Papers
ROY ALAN AZOUT ABADI Ultimate beneficial owner - - Pandora Papers
MARIA HELENA FERRERO DE REMY Ultimate beneficial owner - - Pandora Papers
ANTONIO JUAN CRISTIANI BURKARD Ultimate beneficial owner - - Pandora Papers
LUIS ALBERTO PAIZ MALDONADO Ultimate beneficial owner - - Pandora Papers
ALFREDO FELIX CRISTIANI BUKARD Ultimate beneficial owner - - Pandora Papers
MARIA GARCIA DE MALDONADO Ultimate beneficial owner - - Pandora Papers

Address (1)

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

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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.

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