Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PRESS CRETE PANAMA, S.A. | Intermediary | 23-NOV-2006 | Panama | Defaulted | Panama Papers |
| First Panama Investment, Corporation | Intermediary | 23-NOV-2005 | British Virgin Islands | Defaulted | Panama Papers |
| EMERALD DRIVE LOT 31 S.A. | Intermediary | 28-FEB-2008 | Panama | Changed agent | Panama Papers |
| GREYTOWN PROPERTIES S.A. | Intermediary | 09-JUL-2007 | Panama | Defaulted | Panama Papers |
| EMERALD DRIVE LOT 14, S.A. | Intermediary | 19-MAY-2008 | Panama | Defaulted | Panama Papers |
| KILKENY INVESTMENTS AND EQUITIES CORP. | Intermediary | 30-AUG-2005 | Panama | Changed agent | Panama Papers |
| FIRST PANAMA INVESTMENTS CORP. | Intermediary | 30-AUG-2005 | Panama | Changed agent | Panama Papers |
| BOQUETE TEST COMPANY | Intermediary | 09-SEP-2005 | Panama | Inactivated | Panama Papers |
| KILKENNY PROPERTY HOLDER INC. | Intermediary | 24-NOV-2005 | Panama | Changed agent | Panama Papers |
| MUMFORD INC. | Intermediary | 23-MAR-2007 | Panama | Changed agent | 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.