Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SOUTHCOMBE ESTATES S.A. | Intermediary | 04-JAN-2010 | Panama | Active | Panama Papers |
| STD GROUP HOLDINGS LTD. | Intermediary | 02-APR-2013 | British Virgin Islands | Active | Panama Papers |
| ST RESI S.A. | Intermediary | 26-AUG-2008 | Panama | Active | Panama Papers |
| RETEX ENTERPRISES LIMITED | Intermediary | 10-SEP-2004 | British Virgin Islands | Active | Panama Papers |
| BV SECURITIES 0704 LTD. | Intermediary | 17-JUN-2004 | British Virgin Islands | 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.