Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| T.I.U. AND MEERTONS INVESTMENT AND TRAVEL INFO S.A. | Intermediary | 18-JAN-2002 | Uruguay | Active | Panama Papers |
| REXTER TRADERS S.A. | Intermediary | 08-FEB-2001 | Uruguay | Dissolved | Panama Papers |
| LARWOOD S.A. | Intermediary | 30-APR-2003 | Uruguay | 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.