Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Roma, S.A. | Intermediary | 16-JAN-2007 | Seychelles | Defaulted | Panama Papers |
| SISTEMAS Y SERVICIOS S. A. | Intermediary | 05-DEC-2006 | Seychelles | Active | Panama Papers |
| FOTUSA LIMITED | Intermediary | 01-FEB-2006 | Seychelles | Defaulted | Panama Papers |
| CASTILLA S.A. | Intermediary | 11-MAR-2005 | Bahamas | Defaulted | Panama Papers |
| CORPORACION ROMER S.A. | Intermediary | 30-MAR-2000 | Bahamas | 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.