Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| IVECA FOUNDATION | Intermediary | 29-JUN-2010 | Panama | Active | Panama Papers |
| ASOV BUSINESS S.A. | Intermediary | 10-JUN-2010 | Panama | Defaulted | Panama Papers |
| AVECI CORPORATION | Intermediary | 28-JUL-2009 | Panama | Active | Panama Papers |
| INSTALLATION MANAGEMENT INC. | Intermediary | 02-APR-2008 | Panama | Dissolved | Panama Papers |
| INMOBILIARIA ANTYEL S.A. | Intermediary | 12-SEP-2007 | Panama | Inactivated | Panama Papers |
| VISUAL POINTS INC. | Intermediary | 02-APR-2008 | Panama | Active | Panama Papers |
| DESARROLLOS INMOBILIARIOS LOS PRIMOS S.A. | Intermediary | 13-SEP-2007 | Panama | Dissolved | Panama Papers |
| DESARROLLO INMOBILIARIO VISTA DEL GOLF #2 S.A. | Intermediary | 24-MAY-2006 | Panama | Dissolved | Panama Papers |
| KENDREY CONSULTING CORP. | Intermediary | 04-JAN-2010 | 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.