Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DELYAR SERVICES S.A. | Intermediary | 21-JAN-2002 | Panama | Defaulted | Panama Papers |
| MICADEL DEVELOPMENT S.A. | Intermediary | 04-SEP-1998 | Panama | Active | Panama Papers |
| FILSAR EQUITIES S.A. | Intermediary | 24-DEC-1998 | Panama | Defaulted | Panama Papers |
| HARTER SERVICES S.A. | Intermediary | 18-AUG-2000 | Panama | Defaulted | Panama Papers |
| HORIZONT EQUITIES S.A. | Intermediary | 28-OCT-1998 | Panama | Defaulted | Panama Papers |
| KENVILLE CAPITAL S.A. | Intermediary | 14-MAR-2008 | Panama | Defaulted | Panama Papers |
| ALTANA INVEST S.A. | Intermediary | 31-JAN-2006 | Panama | Inactivated | Panama Papers |
| CHALLEN SERVICES S.A. | Intermediary | 16-MAY-2003 | Panama | Defaulted | Panama Papers |
| MITRE INVEST & TRADE S.A. | Intermediary | 03-SEP-2003 | Panama | Defaulted | Panama Papers |
| HOPE SERVICES S.A. | Intermediary | 20-OCT-2000 | Panama | Active | Panama Papers |
| GORLERO INVESTMENT INC. | Intermediary | 26-JAN-2006 | 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.