Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HUGO HOLDINGS S. A. | Intermediary | 28-AUG-1980 | Panama | Active | Panama Papers |
| AVENUE HOLDINGS S. A. | Intermediary | 19-MAR-1981 | Panama | Active | Panama Papers |
| PEYMAN INC. | Intermediary | 03-MAY-1979 | Panama | Active | Panama Papers |
| APREMONT INVESTMENTS LIMITED | Intermediary | 28-FEB-1995 | British Virgin Islands | 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.