Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GALLOMY ENTERPRISES S.A. | Intermediary | 10-JUN-1999 | Panama | Dissolved | Panama Papers |
| PLEVER DEVELOPMENT INC. | Intermediary | 05-APR-1999 | Panama | Dissolved | Panama Papers |
| LAKESON ENTERPRISES CORP. | Intermediary | 05-FEB-1999 | Panama | Dissolved | 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.