Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CARBONES ANDINOS, S.A. | Intermediary | 15-NOV-2006 | Panama | Active | Panama Papers |
| METALURGICOS DE COLOMBIA, S.A. | Intermediary | 24-APR-2008 | Panama | Active | Panama Papers |
| RIVERGATE PROPERTIES S.A. | Intermediary | 12-FEB-2011 | 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.