Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TARGET INTERNATIONAL SERVICES S.A. | Intermediary | 31-MAY-2001 | Panama | Dissolved | Panama Papers |
| APOLOLAB INC. | Intermediary | 21-DEC-2012 | Panama | Active | Panama Papers |
| BTS LATIN AMERICA INC. | Intermediary | 20-DEC-2004 | Bahamas | Dissolved | Panama Papers |
| CURE INTERNATIONAL SERVICES INC. | Intermediary | 14-FEB-2005 | Bahamas | Dissolved | Panama Papers |
| BLANKENESE S.A. | Intermediary | 10-MAY-2006 | Panama | Active | Panama Papers |
| Instituto Panameño de Investigaciones Clínicas, IPIC S.A. | Intermediary | 01-OCT-2013 | Panama | 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.