Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SIMONET DEVELOPMENT S.A. | Intermediary | 09-OCT-2012 | Panama | Active | Panama Papers |
| SKY FIELD INTERNATIONAL S.A. | Intermediary | 25-AUG-2008 | Panama | Active | Panama Papers |
| Thrust Energy S.A. | Intermediary | 13-DEC-2014 | Panama | Active | Panama Papers |
| ALCUADRADO INTERNATIONAL S.A. | Intermediary | 27-DEC-2005 | Panama | Dissolved | Panama Papers |
| BRYNGOLD ENTERPRISES INC. | Intermediary | 19-OCT-2009 | Panama | Resigned as agent | Panama Papers |
| DAVINIA PROPERTIES S.A. | Intermediary | 27-MAR-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.