Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| C C A M, S.A. | Intermediary | 26-JUN-1997 | Panama | Active | Panama Papers |
| TEDEK MANAGEMENT CORP. | Intermediary | 03-MAY-1999 | Panama | Active | Panama Papers |
| TRANSCOLD TECNOLOGICAL CORPORATION (TRANSCOLD) | Intermediary | 30-APR-1998 | Panama | Active | Panama Papers |
| Blackbird International Investments Inc. | Intermediary | 08-MAR-2012 | Panama | Active | Panama Papers |
| PARKFIELD TEAM ASSOCIATES, S. A. | Intermediary | 25-APR-2011 | Panama | Active | Panama Papers |
| POWER INVESTMENT COMPANY INC. | Intermediary | 06-FEB-2002 | Panama | Active | Panama Papers |
| CASSIA HOLDINGS S.A. | Intermediary | 08-SEP-2015 | Panama | Active | Panama Papers |
| HIGHRISE SERVICES S.A. | Intermediary | 08-SEP-2015 | Panama | Active | Panama Papers |
| RIVERSTOCK HOLDINGS S.A. | Intermediary | 10-JUN-2011 | Panama | Active | Panama Papers |
| ROSVILLE MANAGEMENT CAPITAL, S. A. | Intermediary | 26-MAY-2011 | Panama | Active | Panama Papers |
| GOLDEN PEAK INVESTMENT GROUP S.A. | Intermediary | 24-NOV-2011 | Panama | Active | Panama Papers |
| FARLEY INVESTMENT ASSETS CORPORATION | Intermediary | 05-JUN-2009 | British Virgin Islands | Active | Panama Papers |
| FOGEL GROUP CORPORATION | Intermediary | 04-JUN-2002 | British Virgin Islands | Active | Panama Papers |
| BROMBERG INVESTMENT CORPORATION | Intermediary | 31-AUG-2006 | British Virgin Islands | 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.