Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CHIRANA PROPERTIES INC. | Intermediary | 06-JUL-2007 | Panama | Active | Panama Papers |
| PENTLAND REAL ESTATES INC. | Intermediary | 29-MAY-2007 | Panama | Active | Panama Papers |
| OPTIMUS GROUP S.A. | Intermediary | 11-NOV-2003 | Panama | Active | Panama Papers |
| ZERIT TRADING S.A. | Intermediary | 08-JAN-2004 | 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.