Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| COMMERCIAL AND MANAGEMENT SERVICES, INC. | Intermediary | 19-FEB-2002 | Panama | Changed agent | Panama Papers |
| STAR WING, INC. | Intermediary | 09-JAN-2004 | Panama | Changed agent | Panama Papers |
| DOUMAR CORPORATION | Intermediary | 19-JUL-2002 | Panama | Defaulted | Panama Papers |
| DOMINICANA INVESTMENT HOLDING INC. | Intermediary | 18-MAY-2006 | Panama | Defaulted | Panama Papers |
| P & R CONSULTING CORP. | Intermediary | 15-DEC-2003 | Panama | Defaulted | Panama Papers |
| MONITOR EQUITIES LIMITED | Intermediary | 21-AUG-2006 | British Virgin Islands | Defaulted | Panama Papers |
| LATIN REAL ESTATE, INC. | Intermediary | 21-JAN-2002 | Bahamas | Defaulted | Panama Papers |
| ROMA BUSINESS GROUP S.A. | Intermediary | 15-DEC-2004 | Panama | Changed agent | Panama Papers |
| FORMOSA INVESTMENT BUSINESS CORP. | Intermediary | 18-MAY-2006 | Panama | Changed agent | Panama Papers |
| CARSSI TIRES, LLC | Intermediary | 18-FEB-2003 | Nevada | Defaulted | Panama Papers |
| ORUS INTERNATIONAL INVESTMENT CORP. | Intermediary | 26-FEB-2004 | 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.