Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PARANOR HOLDING INC. | Intermediary | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| PENINSULA EL PORVENIR, S.A. | Intermediary | 19-OCT-2004 | Panama | Defaulted | Panama Papers |
| AZABACHE CONSULTING AND MANAGEMENT CORP. | Intermediary | 27-MAY-2011 | Panama | Changed agent | Panama Papers |
| GOLFO DE MONTIJO S.A. | Intermediary | 19-OCT-2004 | Panama | Defaulted | Panama Papers |
| BAHIA DE PARITA S.A. | Intermediary | 19-OCT-2004 | Panama | Defaulted | Panama Papers |
| ISLA COIBA, S.A. | Intermediary | 19-OCT-2004 | Panama | Defaulted | Panama Papers |
| GOLFO DE SAN BLAS, S.A. | Intermediary | 19-OCT-2004 | Panama | Defaulted | Panama Papers |
| LAGUNA DE CHIRIQUI S.A. | Intermediary | 19-OCT-2004 | Panama | Defaulted | Panama Papers |
| PLAYA FARALLON RESORT S.A. | Intermediary | 19-OCT-2004 | Panama | Defaulted | Panama Papers |
| ISLA JICARON, S.A. | Intermediary | 19-OCT-2004 | Panama | Defaulted | Panama Papers |
| PLAYA AMADOR RESORT, S.A. | Intermediary | 19-OCT-2004 | Panama | Defaulted | Panama Papers |
| INVERSIONES EN DESARROLLO SOSTENIBLE S.A. | Intermediary | 26-MAY-2011 | Panama | Changed agent | Panama Papers |
| ALIPSA CORP. | Intermediary | 26-OCT-2005 | Seychelles | 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.