Connections:
Entity (2)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SATINSA-SERVICIO DE ASISTENCIA TECNICA INTERNACIONAL S.A. | Intermediary | 30-JUN-1992 | Panama | Defaulted | Panama Papers |
| SIND HIND FINANCES AND INVESTMENTS S.A. | Intermediary | 05-JAN-1989 | 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.