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Offshore Leaks Database

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

SFM CORPORATE SERVICES S.A.

Provider data is current through 2017
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (452)

Role Incorporation Jurisdiction Status Data From
LCB Worldwide Corp Intermediary Inactive Pandora Papers
African research maintenance and development Limited Intermediary Inactive Pandora Papers
HELIXO 2 S.A Intermediary Active Pandora Papers
Iskander International Ltd Intermediary Active Pandora Papers
STAR GLOBAL TRADING LIMITED Intermediary Inactive Pandora Papers
TouchBasePro Limited Intermediary Active Pandora Papers
GREENSAGE MERLIN LIMITED Intermediary Inactive Pandora Papers
Global Connect Solution Limited Intermediary Inactive Pandora Papers
CHEMOIL EXPERT SHIPPING AND TRADING LTD Intermediary Active Pandora Papers
MERCHANT OPTIMISATION Limited Intermediary Inactive Pandora Papers
Isaboau Invest Societe Anonyme Intermediary Inactive Pandora Papers
VILLA VIEJA Y CAÑADA S.A Intermediary Active Pandora Papers
Alzahara Limited Intermediary Active Pandora Papers
CARRE VERT LIMITED Intermediary Active Pandora Papers
ENA Management Ltd Intermediary Active Pandora Papers
Wolf Intelligence LTD Intermediary Active Pandora Papers
TTW Nordic Inc Intermediary Active Pandora Papers
REDWINGS CAPITAL LIMITED Intermediary Inactive Pandora Papers
FEYE S.A Intermediary Active Pandora Papers
Almoked INC Intermediary Active Pandora Papers
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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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