Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MALGRAT DE MAR CORP. | Intermediary | 13-SEP-2006 | Panama | Defaulted | Panama Papers |
| Norma H. Holdings (Panama) S.A. | Intermediary | 12-JUN-2008 | Panama | Active | Panama Papers |
| VICCAMSTE INC. | Intermediary | 26-SEP-2003 | 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.