Connections:
Entity (20)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TABOGA TONELACHI, S.A. | Intermediary | 31-MAY-2002 | Panama | Changed agent | Panama Papers |
| EDITORIAL NOSOTRAS, INC. | Intermediary | 12-APR-2002 | Panama | Defaulted | Panama Papers |
| NEGRO, S.A. | Intermediary | 20-OCT-1997 | Panama | Changed agent | Panama Papers |
| AZUL PUBLICIDAD, S.A. | Intermediary | 01-NOV-1996 | Panama | Changed agent | Panama Papers |
| COCO'S VIEW Nº7, S.A. | Intermediary | 10-MAR-1998 | Panama | Changed agent | Panama Papers |
| WESTLAND MALL #PB-J18, SDAD. LTDA. | Intermediary | 01-AUG-2008 | Panama | Changed agent | Panama Papers |
| GUAYABERA FOUNDATION | Intermediary | 13-MAY-2008 | Panama | Changed agent | Panama Papers |
| URABA FOUNDATION | Intermediary | 14-JUL-2009 | Panama | Changed agent | Panama Papers |
| SANTA MARÍA BD NO.57, S. DE R. L. | Intermediary | 20-JUL-2009 | Panama | Changed agent | Panama Papers |
| VIVEROS G Y M, S. A. | Intermediary | 18-SEP-2006 | Panama | Changed agent | Panama Papers |
| A LA MEDIDA, SDAD. LTDA. | Intermediary | 06-APR-2006 | Panama | Changed agent | Panama Papers |
| LUZ VERDE, S.A. | Intermediary | 27-JUN-2000 | Panama | Defaulted | Panama Papers |
| PLAZA CINCUENTENARIO 2-D, SDAD. LTDA. | Intermediary | 08-JAN-2007 | Panama | Changed agent | Panama Papers |
| MAGNOLIA #31, SDAD. LTDA. | Intermediary | 21-DEC-2005 | Panama | Changed agent | Panama Papers |
| ALTOS DEL GOLF #3, SDAD. LTDA. | Intermediary | 25-JUL-2003 | Panama | Changed agent | Panama Papers |
| INMOBILIARIA GUAYABERAS, SDAD. LTDA. | Intermediary | 20-JAN-2006 | Panama | Changed agent | Panama Papers |
| ALBROOK MALL 23-K, SDAD. LTDA. | Intermediary | 13-MAY-2008 | Panama | Changed agent | Panama Papers |
| SANTA MARÍA BUSINESS DISTRICT NO.58, S. DE R. L. | Intermediary | 08-SEP-2009 | Panama | Changed agent | Panama Papers |
| MULTICENTRO LOCAL 356, S. DE R. L. | Intermediary | 19-MAY-2009 | Panama | Inactivated | Panama Papers |
| GUAYABERAS A LA MEDIDA, SDAD. LTDA. | Intermediary | 28-OCT-2005 | Panama | Changed agent | 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.