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Offshore Leaks Database

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

Connections:

Entity (2)

Role Incorporation Jurisdiction Status Data From
AMARIS INDUSTRIES INC Intermediary Active Pandora Papers
COMMERCIAL COMMON AGENCIES INC Intermediary Active Pandora Papers

Officer (2)

Role From To Data From
DIEGO JAVIER MENAFRA WILSON Same name as - - Pandora Papers
DIEGO JAVIER MENAFRA WILSON Same name as - - 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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