Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| OMEGA PRODUCTIONS S.A. | Intermediary | 21-SEP-2005 | Panama | Dissolved | Panama Papers |
| THURGOOD & CO. S.A. | Intermediary | 19-JUL-2005 | Panama | Dissolved | Panama Papers |
| OSARIS REAL ESTATE S.A. | Intermediary | 01-OCT-2004 | Panama | Dissolved | Panama Papers |
| ETERNAL PARTNERS S.A. | Intermediary | 14-FEB-2005 | Panama | Dissolved | Panama Papers |
| PEKOS MARKETING S.A. | Intermediary | 21-JAN-2005 | Panama | Dissolved | Panama Papers |
| CHIRON REAL ESTATE S.A. | Intermediary | 27-MAY-2005 | Panama | Dissolved | Panama Papers |
| POWELL EQUITIES S.A. | Intermediary | 08-SEP-2006 | 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.