Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MEGAINVEST TRADING CO. S.A. | Intermediary | 24-JUL-2000 | Panama | Defaulted | Panama Papers |
| CONSORCIO BAQUERIZO INC. | Intermediary | 24-MAY-2001 | Panama | Dissolved | Panama Papers |
| SUNART OVERSEAS INC. | Intermediary | 22-FEB-2006 | Panama | Dissolved | Panama Papers |
| SACOM OVERSEAS CORP. | Intermediary | 04-DEC-2009 | Panama | Defaulted | Panama Papers |
| MAYA PACIFIC S.A. | Intermediary | 27-SEP-2001 | British Virgin Islands | 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.