The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

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

Global Family Advisors

Provider data is current through 2018
read more

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 (83)

Role Incorporation Jurisdiction Status Data From
ROCKLEY CAPITAL LIMITED Intermediary Active Pandora Papers
MAXINOVA INTERNATIONAL LTD Intermediary Active Pandora Papers
RONDAL SERVICES LTD Intermediary Active Pandora Papers
Rocket Investment Limited Intermediary Active Pandora Papers
ALENDA INVESTMENTS LTD Intermediary Inactive Pandora Papers
PICKLES INVESTMENTS LIMITED Intermediary Active Pandora Papers
NESLING CORPORATION Intermediary Active Pandora Papers
VADOR GROUP LTD Intermediary Active Pandora Papers
LONESOME OVERSEAS LIMITED Intermediary Inactive Pandora Papers
ASTRO HOLDINGS GROUP LTD Intermediary Active Pandora Papers
NAVARENT INTERNATIONAL LTD Intermediary Active Pandora Papers
REMPARK INVEST LIMITED Intermediary Inactive Pandora Papers
DALIAN INTERNATIONAL CORP Intermediary Active Pandora Papers
ENTRELAGOS PROPERTIES INC Intermediary Active Pandora Papers
Zenon Corporate Ltd Intermediary Active Pandora Papers
CROWARD OVERSEAS LTD Intermediary Active Pandora Papers
KALLFU LTD Intermediary Active Pandora Papers
CLAVIDON COMPANY LTD Intermediary Inactive Pandora Papers
BERTOL OVERSEAS LTD Intermediary Active Pandora Papers
CASPION COMPANY LTD Intermediary Active Pandora Papers
Show more connections

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer