Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| QGROUP INVESTMENTS S.A. | Intermediary | 18-DEC-2013 | Panama | Active | Panama Papers |
| INGELEC ELECTRICITY TRANSPORTATION INVESTMENTS, CORP. | Intermediary | 22-NOV-2004 | British Virgin Islands | Active | Panama Papers |
| SOCIEDAD ELÉCTRICA BOLIVIANA - SOELBO S.A. | Intermediary | 03-JUL-2007 | Panama | Dissolved | Panama Papers |
| TRABAJADORES LUZ Y FUERZA S.A. | Intermediary | 26-JUN-2007 | Panama | Dissolved | Panama Papers |
| COCHABAMBINA DE ELECTRICIDAD S.A. | Intermediary | 26-JUN-2007 | Panama | Dissolved | Panama Papers |
| THE INGELEC GROUP LLC | Intermediary | 21-AUG-2006 | Nevada | Changed agent | Panama Papers |
| KASSANDRA INVESTMENTS PROPERTIES S.A. | Intermediary | 07-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.