Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SILTON INDUSTRIES S.A. | Intermediary | 04-DEC-2010 | Panama | Active | Panama Papers |
| THORNET OVERSEAS CORP. | Intermediary | 11-DEC-2010 | Panama | Active | Panama Papers |
| WECAS S.A. | Intermediary | 18-NOV-2009 | Panama | Active | Panama Papers |
| ROSATA TRADING INC. | Intermediary | 04-AUG-2005 | Panama | Defaulted | Panama Papers |
| GROMOLO CORP. | Intermediary | 13-JUN-2005 | 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.