Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| THE CAULLIN FOUNDATION | Intermediary | 29-MAR-2006 | Panama | Resigned as agent | Panama Papers |
| SYG, CORPORATION | Intermediary | 22-NOV-2005 | Panama | Resigned as agent | Panama Papers |
| SANDRO BOTTICELLI, CORP. | Intermediary | 11-OCT-2006 | Panama | Resigned as agent | Panama Papers |
| TAS, CORPORATION | Intermediary | 22-NOV-2005 | Panama | Resigned as agent | Panama Papers |
| SILVERGATE INVESTMENT GROUP, CORP. | Intermediary | 30-MAR-2006 | Panama | Resigned as agent | 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.