Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HERING INTERNATIONAL S.A. FIANCIERA DE INVERSIÓN | Registered address | - | - | Panama Papers |
| Atlantic Securities Inc., S.A. | Registered address | - | - | Panama Papers |
| TRACIA CORP. S.A | Registered address | - | - | Panama Papers |
| MIZON TRADING S.A. | Registered address | - | - | Panama Papers |
| Atantic Securities Inc., S.A. | Registered address | - | - | Panama Papers |
| HERING INTERNATIONAL S.A. FINANCIERA DE INVERSIONES | Registered address | - | - | 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.