Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FUNDACIÓN ETIHAD | Intermediary | 01-NOV-2006 | Panama | Active | Panama Papers |
| OFFICE PLEX 71 902, S.A. | Intermediary | 27-MAR-2014 | Panama | Active | Panama Papers |
| AQUAMARE PH 46-A, S.A | Intermediary | 28-OCT-2008 | Panama | Active | Panama Papers |
| COMEDIX S.A. | Intermediary | 08-NOV-2005 | Panama | Active | Panama Papers |
| COPPER REAL ESTATE, INC. | Intermediary | 30-JUN-2005 | Panama | Active | Panama Papers |
| PHARMA VITAL, S.A. | Intermediary | 16-MAY-2002 | 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.