Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NATAL GROUP HOLDINGS CORP. | Intermediary | 30-DEC-2010 | Panama | Defaulted | Panama Papers |
| LACO Group Corp. | Intermediary | 10-AUG-2010 | Panama | Defaulted | Panama Papers |
| LAKAS International Corp. | Intermediary | 31-AUG-2010 | Panama | Defaulted | Panama Papers |
| THE INDO-AMERICAN CONSULTING GROUP INC. | Intermediary | 14-FEB-2005 | Panama | Defaulted | 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.