Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SECOR GROUP S.A. | Intermediary | 27-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| Stone World Enterprises Inc. | Intermediary | 08-MAY-2008 | British Virgin Islands | Dissolved | Panama Papers |
| ROCATEL HOLDINGS S.A. | Intermediary | 02-AUG-2002 | Uruguay | In transition | Panama Papers |
| ROCATEL HOLDINGS S.A. | Intermediary | 12-MAY-2009 | Bahamas | 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.