Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| EURAVAL HOLDINGS S. A. | Intermediary | 13-MAR-1981 | Panama | Inactivated | Panama Papers |
| KESH INVESTMENTS INC. | Intermediary | 10-APR-1980 | Panama | Defaulted | Panama Papers |
| PELOUN ESTATE INC. | Intermediary | 24-NOV-1978 | Panama | Active | Panama Papers |
| SOUVEREIGN HOLDINGS INC. | Intermediary | 10-FEB-1982 | Panama | Dissolved | 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.