Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ST. LAWRENCE INVESTMENTS INC. | Intermediary | 10-OCT-1980 | Panama | Changed agent | Panama Papers |
| FAMAMIMO S.A. | Intermediary | 30-JUN-1982 | Panama | Changed agent | Panama Papers |
| PANAMA PLACID INVESTORS INC. | Intermediary | 07-DEC-1976 | Panama | Changed agent | Panama 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.