Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FUNDACIÓN ALMAR INTERNATIONAL | Intermediary | 28-DEC-2006 | Panama | Active | Panama Papers |
| FONSMOR S.A. | Intermediary | 24-SEP-1981 | Panama | Active | Panama Papers |
| COMPAÑIA RAMON E. MORA S.A. | Intermediary | 05-JAN-1945 | Panama | Active | Panama Papers |
| MAGROVIA S.A. | Intermediary | 19-AUG-1975 | Panama | Active | Panama Papers |
| PRIEMOR S.A. | Intermediary | 19-SEP-1975 | Panama | Active | Panama Papers |
| MADELIA CORPORATION | Intermediary | 10-MAR-2006 | Panama | Active | Panama Papers |
| INVERSIONES AMIR S.A. | Intermediary | 07-OCT-1983 | Panama | Active | Panama Papers |
| ZANDORA MANAGEMENT LIMITED | Intermediary | 06-DEC-2006 | Seychelles | Active | Panama Papers |
| ALHAMBRA PROPERTIES S.A. | Intermediary | 15-JAN-1993 | Panama | Active | Panama Papers |
| AGOVRIAM HOLDING S.A. | Intermediary | 18-JAN-1984 | Panama | Active | Panama Papers |
| INVERSIONES FONSMOR S.A. | Intermediary | 18-MAR-1994 | Panama | Active | Panama Papers |
| BIENES RAICES VICTORIANO LORENZO, S.A. | Intermediary | 12-MAY-1998 | 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.