Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WHITE & BLUE LTD. | Intermediary | 20-MAY-2009 | Seychelles | Defaulted | Panama Papers |
| LAS RAICES, S.A. | Intermediary | 29-AUG-2011 | Panama | Defaulted | Panama Papers |
| LOTE PENONOMÉ, SDAD. LTDA. | Intermediary | 11-DEC-2008 | Panama | Defaulted | Panama Papers |
| Propiedades del Zaratí S.A. | Intermediary | 04-FEB-2010 | Panama | Defaulted | 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.