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Offshore Leaks Database

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

Connections:

Officer (8)

Role From To Data From
DEBASHISH DUTTA GUPTA Beneficial owner - - Pandora Papers
STEVEN LAURENCE BEHR Beneficial owner - - Pandora Papers
HEZI YECHIEL Beneficial owner - - Pandora Papers
JAMES ADAM KATTAN Beneficial owner - - Pandora Papers
DANIEL NICHOLAS KATTAN Beneficial owner - - Pandora Papers
VALIAMS TONI Beneficial owner - - Pandora Papers
EMILIO FERRE SOLE Beneficial owner - - Pandora Papers
SAMUEL KATTAN Beneficial owner - - Pandora Papers

Intermediary (1)


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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