Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GPC CAPITAL CORP. | Intermediary | 18-OCT-2002 | Panama | Changed agent | Panama Papers |
| SAFDIE S.A. | Intermediary | 18-JUN-2003 | Panama | Inactivated | Panama Papers |
| SAFBAN S.A. | Intermediary | 18-JUN-2003 | Panama | In transition | Panama Papers |
| SAFDIE HOLDINGS S.A. | Intermediary | 17-JUN-2003 | 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.