Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SEASTAR FOUNDATION | Intermediary | 23-APR-2013 | Panama | Active | Panama Papers |
| PROTEGEMOS FOUNDATION | Intermediary | 06-JUN-2011 | Panama | Active | Panama Papers |
| SALEM GROUP S.A. | Intermediary | 11-APR-2014 | Seychelles | Active | Panama Papers |
| Protegemos S.A. | Intermediary | 06-JUN-2011 | Panama | Active | Panama Papers |
| SAMSAN INVESTORS CORPORATION, S.A. | Intermediary | 10-FEB-2012 | Panama | Dissolved | Panama Papers |
| COUTON HOLDINGS S.A. | Intermediary | 21-FEB-2014 | British Virgin Islands | Active | Panama Papers |
| LUMAGO INC. | Intermediary | 27-MAR-2014 | Panama | Active | Panama Papers |
| PHIREBE ASSETS INC. | Intermediary | 07-APR-2014 | British Virgin Islands | Active | Panama Papers |
| GROSMONT FINANCE HOLDINGS INC. | Intermediary | 13-FEB-2014 | British Virgin Islands | 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.