Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TERMO CARIBE CORP. | Intermediary | 20-APR-2006 | Panama | Changed agent | Panama Papers |
| TWO-6 CORP. | Intermediary | 20-APR-2006 | Panama | Changed agent | Panama Papers |
| IMBERTON IRAHETA INC. | Intermediary | 13-AUG-2010 | 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.