Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MOMENTUM PROPERTIES S.A. | Intermediary | 11-JUN-1984 | Panama | Dissolved | Panama Papers |
| CHANNEL ISLAND PLANTS S. A. | Intermediary | 14-APR-1983 | Panama | Dissolved | Panama Papers |
| SOUTH AFRICAN INVESTMENTS INC. | Intermediary | 22-JUL-1982 | 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.