Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| COMPAÑIA DE INVERSIONES MARÍA, S.A. | Intermediary | 04-OCT-2000 | Panama | Active | Panama Papers |
| PUNTA BARCO NO. 2, S.A. | Intermediary | 04-OCT-2000 | Panama | Active | Panama Papers |
| METROVISIÓN BIENES RAÍCES S.A. | Intermediary | 05-FEB-2003 | Panama | Active | Panama Papers |
| FUNDACIÓN MARÍA ELENA | Intermediary | 04-OCT-2000 | Panama | Active | 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.