Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Adino Capital Markets (Manuel Posadas) | Intermediary | Not identified | - | Offshore Leaks | |
| Alta Vista Corp. | Intermediary | 22-JAN-1998 | Not identified | Dead | Offshore Leaks |
| Selmont Holdings Inc. | Intermediary | 02-JAN-1997 | Not identified | Dead | Offshore Leaks |
Address (1)
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.