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Offshore Leaks Database

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

Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
TORINA HOLDING S.A Intermediary Active Pandora Papers
CLEARFIELD VENTURES CORP Intermediary Active Pandora Papers
LAKEPORT ENTERPRISES S.A Intermediary Active Pandora Papers
MERIDIONAL VENTURES S.A Intermediary Active Pandora Papers

Officer (2)

Role From To Data From
MARTIN GARDEMANN Same name as - - Pandora Papers
MARTIN GARDEMANN 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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