Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MASTERLEY HOLDINGS CORP. | Intermediary | 16-NOV-2001 | Panama | Dissolved | Panama Papers |
| CASCO VIEJO, S.A. | Intermediary | 15-MAR-1982 | Panama | Defaulted | Panama Papers |
| DUPLEXGOLF, S.A. | Intermediary | 20-JAN-2000 | Panama | Active | Panama Papers |
| PUNTA BARCO S.A. | Intermediary | 20-JAN-2000 | Panama | Active | Panama Papers |
| CERMEÑO, S.A. | Intermediary | 07-FEB-2000 | Panama | Active | Panama Papers |
| NIGORE HOLDING S.A. | Intermediary | 20-JAN-2000 | Panama | Active | Panama Papers |
| METROVISION INTERNATIONAL LTD. | Intermediary | 18-OCT-1989 | British Virgin Islands | Inactivated | 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.