Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PERY CONSULTANTS GROUP S.A. | Intermediary | 24-APR-2008 | Panama | Defaulted | Panama Papers |
| CETRA MARKETING S.A. | Intermediary | 26-FEB-2008 | Panama | Dissolved | Panama Papers |
| PETERSON ASSOCIATES GROUP S.A. | Intermediary | 24-APR-2008 | Panama | Bad debt account | Panama Papers |
| SULENO ASSOCIATES S.A. | Intermediary | 06-JUL-2007 | Panama | Dissolved | 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.