Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| INDUSTRIAL INVESTMENTS OF LUXEMBOURG, S. A. | Intermediary | 12-DEC-1977 | Panama | Changed agent | Panama Papers |
| SRS INVESTMENTS INC. | Intermediary | 21-JUL-1981 | Panama | Changed agent | Panama Papers |
| SEVRETTA HOLDING S.A. | Intermediary | 02-SEP-1981 | Panama | Dissolved | Panama Papers |
| CANTALSA CORP. | Intermediary | 26-AUG-1981 | Panama | Dissolved | Panama Papers |
| BELAIR TRADING CORP. | Intermediary | 15-MAY-1981 | Panama | Defaulted | Panama Papers |
| DOUBSA HOLDING CORP. | Intermediary | 26-SEP-1981 | Panama | Changed agent | Panama Papers |
| SPRINGFIELD FINANCIAL CORP. | Intermediary | 08-APR-1981 | Panama | Dissolved | Panama Papers |
| VALOR S. A. | Intermediary | 04-MAR-1982 | Panama | Changed agent | 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.