Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| S.A.M.C.O. S.A. | Intermediary | 15-JUN-2001 | Niue | Defaulted | Panama Papers |
| ALEMDAR S.A. | Intermediary | 04-APR-2001 | Niue | Defaulted | Panama Papers |
| KLEINFIX TECHNICS S.A. | Intermediary | 11-OCT-2001 | Niue | Defaulted | Panama Papers |
| SAFI SWISS FINANCE S.A. | Intermediary | 02-AUG-2002 | Niue | 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.