Connections:
Entity (2)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BANCO CONTINENTAL | Intermediary | Not identified | - | Offshore Leaks | |
| EURO AMERICA INVESTMENTS HOLDINGS LIMITED | Intermediary | 24-AUG-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
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.