Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HARBOR MEDICAL SERVICES, INC. | Intermediary | 01-DEC-2000 | Panama | Defaulted | Panama Papers |
| CONQUEST GROUP, INC. | Intermediary | 04-JAN-2001 | Panama | Defaulted | Panama Papers |
| LEGACY GROUP INC. | Intermediary | 04-JAN-2001 | Panama | Defaulted | Panama Papers |
| LA CARACOLA, S.A. | Intermediary | 25-AUG-1997 | Panama | Defaulted | Panama Papers |
| PARAGON CAPITAL CORP. | Intermediary | 18-MAY-2005 | Seychelles | Defaulted | Panama Papers |
| QUARLEY MANAGEMENT S.A. | Intermediary | 08-JAN-2001 | Panama | Defaulted | Panama Papers |
| CONSTELLATION MANAGEMENT, INC. | Intermediary | 04-JAN-2001 | Panama | Defaulted | Panama Papers |
| BENING FOUNDATION | Intermediary | 27-MAY-2006 | Panama | Changed agent | Panama Papers |
| FUNDACION ABI & MIMI | Intermediary | 07-NOV-2006 | Panama | Defaulted | Panama Papers |
| FUNDACION MERARO | Intermediary | 20-MAY-2004 | Panama | Defaulted | Panama Papers |
| FUNDACIÓN ATOS | Intermediary | 12-OCT-2000 | Panama | Defaulted | Panama Papers |
| ESPLAR, S.A. | Intermediary | 13-JUN-2005 | Panama | Defaulted | Panama Papers |
| ALQUILERES, S.A. | Intermediary | 11-APR-1969 | Panama | Defaulted | Panama Papers |
| ATLANTIC FOOD & BEVERAGE INC. | Intermediary | 08-OCT-2003 | Panama | 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.