Connections:
Entity (19)
| 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 |
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.