Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FAROL EQUITIES, S.A. | Intermediary | 05-OCT-2001 | Panama | Defaulted | Panama Papers |
| ARAQUE, REYNA, DE JESUS, SOSA, VISO & PITTIER, INC. | Intermediary | 22-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| HANGARES DEL TUY, S.A. | Intermediary | 29-NOV-2002 | Panama | Defaulted | Panama Papers |
| EL CALLAO, S.A. | Intermediary | 27-SEP-2001 | Panama | Defaulted | Panama Papers |
| CLUMART ASSETS S.A. | Intermediary | 28-MAY-2003 | Panama | Defaulted | 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.