Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SOCAMIT S.A. | Intermediary | 29-AUG-2006 | Panama | Defaulted | Panama Papers |
| COOPER WIRING DEVICES LATAM, CORP. | Intermediary | 27-APR-2009 | Nevada | Defaulted | Panama Papers |
| GREEN LEE TEXTRON LATIN AMERICA, INC | Intermediary | 27-APR-2009 | Nevada | Inactivated | Panama Papers |
| HOTEL MARINA PUERTO VIEJO S.A. | Intermediary | 14-JUN-2006 | Panama | Defaulted | Panama Papers |
| REPRESENTACIONES BAGNOLET INC. | Intermediary | 21-JUL-2011 | British Virgin Islands | Active | Panama Papers |
| JIANGSU YASHIPS LIGHTING AND ELECTRIC CO. OF HONG KONG LIMITED | Intermediary | 19-JUN-2009 | Hong Kong | Active | Panama Papers |
| Falcon Oil International Trading Inc. | Intermediary | 05-DEC-2005 | Panama | Defaulted | 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.