Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SUNRISE CORPORATION S.A. | Intermediary | 31-OCT-2001 | Seychelles | Defaulted | Panama Papers |
| CERVANTES GROUP INC. | Intermediary | 18-MAY-2001 | Niue | Defaulted | Panama Papers |
| SOUTHGATE PARK HOLDINGS CORPORATION | Intermediary | 30-APR-2001 | British Virgin Islands | 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.