Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
LOTES DE GORGONA, SDAD., LTDA. (LO. GO. SO. L) | Intermediary | 09-APR-1999 | Panama | Changed agent | Panama Papers |
INMOBILIARIA LA LAGUNA, S.A. | Intermediary | 19-MAR-1999 | Panama | Inactivated | Panama Papers |
RADIOLOGIA E IMAGENES DE PANAMÁ ESTE, S.A. (RIPESA) | Intermediary | 07-JUL-1999 | Panama | Dissolved | Panama Papers |
INVERSIONES ROSTAN, SRL | Intermediary | 26-JAN-2006 | Panama | Changed agent | Panama Papers |
OWENS 3A, E.C.P.A. | Intermediary | 06-OCT-1998 | Panama | In transition | Panama Papers |
FUNDACIÓN PATRIMONIAL OWENS | Intermediary | 11-JAN-2005 | Panama | Inactivated | Panama Papers |
FUNDACIÓN LA BOYA | Intermediary | 10-FEB-2003 | Panama | Inactivated | Panama Papers |
MY HALF, S.A. | Intermediary | 15-FEB-2007 | Panama | Defaulted | Panama Papers |
LOTES DE LA LAGUNA, SDAD. LTDA. (LO.LA.SO.L) | Intermediary | 29-JAN-2003 | Panama | Inactivated | Panama Papers |
TOLEDO 11A, SDAD. LTDA | Intermediary | 22-JAN-2005 | Panama | Changed agent | Panama Papers |
TOROS DEL CHORRILLO, SDAD. LTDA. (TO.CHO.SO.L) | Intermediary | 21-APR-2003 | Panama | Inactivated | Panama Papers |
KANE SERVICES S.A. | Intermediary | 15-FEB-2005 | Seychelles | Resigned as agent | Panama Papers |
INTERNATIONAL SPORT MARKETING PANAMA S.A. | Intermediary | 05-MAY-2009 | Panama | Defaulted | Panama Papers |
KANE HOLDINGS FOUNDATION | Intermediary | 17-DEC-2007 | Panama | Changed agent | Panama Papers |
EQUIPO RODANTE OWENS, SDAD. LTDA. | Intermediary | 08-OCT-2008 | Panama | Defaulted | Panama Papers |
TERRAZAS 6C, S. DE R. L. | Intermediary | 11-FEB-2010 | Panama | Changed agent | Panama Papers |
LOTES DE LAS TABLAS, S. DE R.L. | Intermediary | 03-AUG-2009 | Panama | Changed agent | Panama Papers |
VISTA VERDE 603, SDAD. LTDA. | Intermediary | 14-JUN-2007 | Panama | Changed agent | Panama Papers |
INTERNATIONAL SPORT MARKETING LTD. (ISM) | Intermediary | 06-JAN-2009 | Seychelles | Defaulted | Panama Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
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