Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CASA DE LA ALEGRIA GROUP, S.A. | Intermediary | 16-SEP-2002 | Panama | Defaulted | Panama Papers |
| FUNDACIÓN BAILE DEL SOL | Intermediary | 02-NOV-2005 | Panama | Inactivated | Panama Papers |
| PLAYA PEQUEÑA, S.A. | Intermediary | 16-JUN-2005 | Panama | Defaulted | 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.