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Offshore Leaks Database

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

NABESNA FINANCE S.A

  • Search in:
    opencorporates.com
Provider data is current through 2018
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  • Status:
    Active

Connections:

Officer (3)

Role From To Data From
PASCALE ABDO NEHME Beneficial owner - - Pandora Papers
RAJA ABOU ASLI Beneficial owner - - Pandora Papers
SHIRLEY JOAN FONSECA Beneficial owner - - Pandora Papers

Intermediary (1)

Status Data From
EFG Bank - 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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