Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HOTEL CASCO VIEJO S.A. | Intermediary | 05-JUN-2002 | Panama | Dissolved | Panama Papers |
| NAVEGADORES DEL CARIBE S.A. | Intermediary | 21-FEB-1990 | Panama | Changed agent | Panama Papers |
| CRISTOBAL COLON, S.A. | Intermediary | 02-AUG-1996 | Panama | Active | Panama Papers |
| CHAME II, S.A. | Intermediary | 09-JUN-1997 | Panama | Active | Panama Papers |
| PAN PACIFIC PROPERTIES INC. | Intermediary | 14-FEB-1997 | Panama | Shelf company | Panama Papers |
| CERVANTES GROUP S.A. | Intermediary | 02-JAN-2007 | Panama | Active | Panama Papers |
| MOSSACK FONSECA & CO. (TRADING) INC. SHELF | Intermediary | 13-JUL-1988 | Panama | Inactivated | Panama Papers |
| ALBROOK KING AIR CORP. | Intermediary | 11-APR-2007 | 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.