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Offshore Leaks Database

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

Connections:

Officer (12)

Role From To Data From
RULISE INVETMENTS LIMITED Beneficial owner - - Pandora Papers
DIXWALD HOLDINGS CORP Beneficial owner - - Pandora Papers
VILJANDI ENTERPRISE CORP Beneficial owner - - Pandora Papers
BLUE SHELTER CORP Beneficial owner - - Pandora Papers
SAPHIRA CORPORATE LTD Beneficial owner - - Pandora Papers
OSEVE ESTATES LIMITED Beneficial owner - - Pandora Papers
SILFER INTERNATIONAL INC Beneficial owner - - Pandora Papers
LENUAR CORP Beneficial owner - - Pandora Papers
LE INMOBILIERS CORP Beneficial owner - - Pandora Papers
EVANHILL FINANCE LIMITED Beneficial owner - - Pandora Papers
SURBRIS LIMITED Beneficial owner - - Pandora Papers
ESER GROUP LIMITED Beneficial owner - - Pandora Papers

Intermediary (1)

Status Data From
LITWAK & PARTNERS - 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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