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Offshore Leaks Database

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

Connections:

Officer (7)

Role From To Data From
JOSE ALAN SARQUIS ELIAS Ultimate beneficial owner - - Pandora Papers
ZARCO ANTONIO SARQUIS ELIAS Ultimate beneficial owner - - Pandora Papers
CARMEN YAMELITA ELIAS DUAYHE Ultimate beneficial owner - - Pandora Papers
MICHELLE SARQUIS ELIAS Ultimate beneficial owner - - Pandora Papers
ZARCO JESUS ANTONIO SARQUIS DEGUER Ultimate beneficial owner - - Pandora Papers
YAMEL DEL CARMEN SARQUIS ELIAS Ultimate beneficial owner - - Pandora Papers
JORGE SARQUIS ELIAS Ultimate beneficial owner - - 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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