Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CLG HOLDINGS PANAMA, S.A. | Intermediary | 28-JAN-2014 | Panama | Active | Panama Papers |
| FRASCATI CORPORATE FINANCE, INC. | Intermediary | 12-MAR-2014 | British Virgin Islands | Active | Panama Papers |
| GRUPO TBC, INC. | Intermediary | 28-JAN-2014 | Panama | Active | Panama Papers |
| GRUPO INNTRA DEVELOPMENT, INC. | Intermediary | 14-FEB-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.