Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FRONTIERS METAL INC. | Intermediary | 07-APR-2011 | Panama | Active | Panama Papers |
| RIBON INTERNATIONAL INVESTMENTS INC. | Intermediary | 07-APR-2011 | Panama | Active | Panama Papers |
| AUTOMATION SERVICES INC. | Intermediary | 22-AUG-2008 | Panama | Dissolved | Panama Papers |
| SEDANO COMPANY S.A. | Intermediary | 06-OCT-2006 | Panama | Defaulted | Panama Papers |
| RENGATE INVESTMENTS S.A. | Intermediary | 09-OCT-2012 | Panama | Active | Panama Papers |
| Natick Paper NP S.A. | Intermediary | 18-MAY-2015 | Costa Rica | Active | Panama Papers |
| HIGHLAND TRADING & MANAGEMENT CORP. | Intermediary | 12-JUL-2004 | Panama | Active | Panama Papers |
| HAMPTON CONSULTING S.A. | Intermediary | 25-NOV-2009 | 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.