Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GREEN INVESTMENT GROUP S.A. | Intermediary | 28-AUG-2008 | Panama | Active | Panama Papers |
| Zentauri Overseas Group S.A. | Intermediary | 06-APR-2005 | Panama | Active | Panama Papers |
| SYLVIN EQUITIES INC. | Intermediary | 06-APR-2005 | Panama | Active | Panama Papers |
| ULTRA SONIC BONDS INVESTMENT, S.A. | Intermediary | 28-AUG-2008 | Panama | Active | Panama Papers |
| FELUS, S.A. | Intermediary | 17-DEC-2008 | Panama | Defaulted | Panama Papers |
| ULTRA SONIC PRIVATE EQUITY, S.A. | Intermediary | 28-AUG-2008 | Panama | Active | Panama Papers |
| ULTRA SONIC HOLDING, S.A. | Intermediary | 28-AUG-2008 | 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.