Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| VINE ENTERPRISES S.A. | Intermediary | 12-MAR-2007 | Panama | Defaulted | Panama Papers |
| KENSINGTON SELECT S.A. | Intermediary | 12-MAR-2007 | Panama | Defaulted | Panama Papers |
| PERCE ENTERPRISES S.A. | Intermediary | 01-MAR-2007 | 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.