Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MERIT MANAGEMENT S.A. | Intermediary | 29-NOV-2001 | Panama | Inactivated | Panama Papers |
| HUTA INVESTMENTS S.A. | Intermediary | 15-JAN-2008 | Panama | Active | Panama Papers |
| DREXEL EQUITIES S.A. | Intermediary | 08-JUL-1998 | Panama | Active | 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.