Officer:
ENERGIA FOUNDATION
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SISI INC. | Shareholder | 23-JUL-2015 | - | 24-FEB-1999 | Bahamas | Active | Panama Papers |
| ENERGIA INTERNATIONAL INC. | Shareholder | 23-JUL-2015 | - | 16-FEB-2000 | Bahamas | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ENERGIA FOUNDATION | Similar name and address as | - | - | 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.