Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Perkins and Houseman S.A. | Intermediary | 20-FEB-2014 | Bahamas | Active | Panama Papers |
| Inversiones compact Group S.A. | Intermediary | 21-MAR-2014 | Bahamas | Active | Panama Papers |
| THEUTH SOCIEDAD ANONIMA | Intermediary | 24-MAR-2014 | Bahamas | Active | Panama Papers |
| Ibramex Investment and Management Ltd (2IM) | Intermediary | 30-SEP-2013 | Bahamas | Inactivated | Panama Papers |
| GRUPO QUIPUX S.A. | Intermediary | 23-JAN-2014 | Bahamas | Active | Panama Papers |
| FUNDACION ARETHÉ | Intermediary | 25-MAY-2010 | Panama | Active | Panama Papers |
| FUNDACION PROSPECTIO GROUP | Intermediary | 07-JAN-2010 | 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.