Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Salvestrol, S.A. | Intermediary | 14-DEC-2012 | Panama | Bad debt account | Panama Papers |
| OXOVAC MARKETING CORP. | Intermediary | 31-MAR-2011 | Seychelles | Defaulted | Panama Papers |
| PARISSON ENTERPRISES CORP. | Intermediary | 06-JAN-2011 | Bahamas | Active | Panama Papers |
| PEARL GROUP INTERNATIONAL INC. | Intermediary | 19-JAN-2011 | Panama | Active | Panama Papers |
| DIVA MANAGEMENT INTERNATIONAL INC. | Intermediary | 19-JAN-2011 | Panama | 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.