Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CINCO TRES, S.A. | Intermediary | 16-OCT-1985 | Panama | Dissolved | Panama Papers |
| SALIDA DEL SOL S.A. | Intermediary | 29-JAN-1993 | Panama | Changed agent | Panama Papers |
| TRESA INVESTMENT S.A. | Intermediary | 17-OCT-1985 | Panama | Changed agent | 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.