Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| VILLA AZUL 9-B, S.A. | Intermediary | 05-OCT-2006 | Panama | Changed agent | Panama Papers |
| BELLE VIE FOUNDATION | Intermediary | 18-AUG-2006 | Panama | Changed agent | Panama Papers |
| GRAND BAY TOWER 3002 S.A. | Intermediary | 01-AUG-2007 | Panama | Defaulted | Panama Papers |
| POSADA DEL REY 21-B, S.A. | Intermediary | 22-SEP-2006 | Panama | Changed agent | Panama Papers |
| MYSTIC POINT 32-D, S. A. | Intermediary | 03-AUG-2006 | Panama | Changed agent | Panama Papers |
| PALMA DE MALLORCA 19-B, S.A. | Intermediary | 31-JAN-2007 | Panama | Changed agent | Panama Papers |
| TWIN TOWER A 15-B, S.A. | Intermediary | 28-AUG-2006 | 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.