Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ZENDA TEAM GROUP CORP. | Intermediary | 08-MAR-2012 | Panama | Active | Panama Papers |
| ZIMASPORT CORPORATION | Intermediary | 08-MAR-2012 | Panama | Active | Panama Papers |
| TERRAMONTE GROUP S.A. | Intermediary | 08-MAR-2012 | Panama | Active | Panama Papers |
| LADERA GROUP CORP. | Intermediary | 08-MAR-2012 | 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.