Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TRITURACIÓN Y SERVICIOS S.A. | Intermediary | 08-OCT-2009 | Panama | Changed agent | Panama Papers |
| MINEQUIP CORP. | Intermediary | 09-JUL-2009 | Panama | Defaulted | Panama Papers |
| Corporación MK Team, S.A. | Intermediary | 11-SEP-2013 | Panama | Active | Panama Papers |
| AGREGADOS Y CONCRETOS, S. A. AGRECONSA) | Intermediary | 07-APR-2006 | 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.