Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FUNDACIÓN ALMALUNA | Intermediary | 29-AUG-2014 | Panama | Active | Panama Papers |
| LEISTER TRADING INC. | Intermediary | 08-APR-2014 | Panama | Active | Panama Papers |
| TORRE BICSA 5802 S.A. | Intermediary | 05-FEB-2015 | Panama | Active | Panama Papers |
| SANTAMAR 25 S.A. | Intermediary | 14-SEP-2015 | Panama | Active | Panama Papers |
| TORRE BICSA 5801 S.A. | Intermediary | 05-FEB-2015 | Panama | Active | Panama Papers |
| P.H. VALERY POINT 27B, S.A. | Intermediary | 06-AUG-2014 | Panama | Active | Panama Papers |
| P.H. VALERY POINT 27A, S.A. | Intermediary | 06-AUG-2014 | Panama | Active | Panama Papers |
| P.H. VITRI 4200, S.A. | Intermediary | 06-AUG-2014 | 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.