Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| COMPLEJO PRADERA OFIBODEGAS, INC. | Intermediary | 25-MAR-2010 | Panama | Active | Panama Papers |
| GRUPO ELECTROMECANICO, INC. | Intermediary | 10-JUL-2008 | Panama | Active | Panama Papers |
| Grand Mia International Corporation | Intermediary | 11-DEC-2009 | Panama | Defaulted | Panama Papers |
| INTERNATIONAL DEVELOPMENT ASSOCIATION GROUP (IDA) S.A. | Intermediary | 21-JAN-2004 | Panama | Defaulted | Panama Papers |
| COASTVIEW ENTERPRISES S.A. | Intermediary | 12-MAR-2012 | Panama | Defaulted | Panama Papers |
| RIGS INTERNATIONAL S.A. | Intermediary | 03-JAN-2011 | Panama | Defaulted | Panama Papers |
| ALAMILLA GROUP S.A. | Intermediary | 22-DEC-2010 | Panama | Defaulted | Panama Papers |
| CORPORACION BC, S.A. | Intermediary | 11-MAY-2012 | Panama | Active | Panama Papers |
| VISTAS PRADERA, S.A. | Intermediary | 11-MAY-2012 | Panama | Active | Panama Papers |
| QUALIPHARM LATIN AMERICA, S.A. | Intermediary | 17-JAN-2012 | Panama | Active | Panama Papers |
| QUALIPHARM INTERNATIONAL S.A. | Intermediary | 17-JAN-2012 | Panama | Active | Panama Papers |
| EDENDALE PROPERTIES S.A. | Intermediary | 03-JAN-2012 | Panama | Defaulted | Panama Papers |
| LAVILLE BUSINESS CORP. | Intermediary | 08-FEB-2012 | Panama | Defaulted | Panama Papers |
| GANTLEY HOLDINGS INC. | Intermediary | 04-JAN-2012 | 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.