Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ISLA BONITA DE BOCAS, S.A. | Intermediary | 02-NOV-2007 | Panama | Changed agent | Panama Papers |
| SWEET BOCAS INTERNATIONAL INC. | Intermediary | 02-NOV-2007 | Panama | Changed agent | Panama Papers |
| JARDINES DE BOCAS, S.A. | Intermediary | 01-NOV-2007 | Panama | Changed agent | Panama Papers |
| TRIBAL HOLDINGS INC. | Intermediary | 01-NOV-2007 | Panama | Changed agent | Panama Papers |
| TRIBAL PANAMÁ, S.A. | Intermediary | 30-OCT-2007 | Panama | Changed agent | Panama Papers |
| Tribal Holdings Ltd. | Intermediary | 30-OCT-2007 | British Virgin Islands | 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.