Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DARVEN COMPANY S.A. | Intermediary | 22-APR-2013 | Panama | Active | Panama Papers |
| Linkletter S.A. | Intermediary | 11-APR-2012 | Panama | Active | Panama Papers |
| Alberkerque, S.A. | Intermediary | 11-APR-2012 | Panama | Active | Panama Papers |
| HEADLEY HOLDINGS S.A. | Intermediary | 17-FEB-2012 | 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.