Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
TEN CMO INC. | Intermediary | 04-MAR-2011 | Panama | Bad debt account | Panama Papers |
D.I.H. CORPORATION | Intermediary | 24-MAY-1999 | Panama | Defaulted | Panama Papers |
JABA CONSULTING CORP. | Intermediary | 23-SEP-2009 | Panama | Active | Panama Papers |
LAN FOR II, S.A. | Intermediary | 07-AUG-2009 | Panama | Active | Panama Papers |
VALERY INVESTMENTS OVERSEAS CORP. | Intermediary | 27-JAN-2006 | Panama | Defaulted | Panama Papers |
O'HARA INTERNATIONAL CORP. | Intermediary | 24-MAY-1999 | Panama | Defaulted | Panama Papers |
CANELETE S.A. | Intermediary | 25-JUN-2008 | Panama | Defaulted | Panama Papers |
SUPER TEN TOWER LTDA. INC. | Intermediary | 25-JAN-2011 | Panama | Defaulted | Panama Papers |
NIETO BOHORQUEZ CORPORATION | Intermediary | 21-MAY-1998 | Panama | Defaulted | Panama Papers |
FAMGASA INC. | Intermediary | 20-JUL-2010 | Panama | Defaulted | Panama Papers |
BAHIA STAR TEAM, S.A. | Intermediary | 16-SEP-2010 | Panama | Active | Panama Papers |
GATIM INTERNATIONAL S.A. | Intermediary | 07-JAN-2014 | Panama | Active | Panama Papers |
VANRAN S.A. | Intermediary | 12-DEC-2005 | Panama | Changed agent | Panama Papers |
KANDELLE SERVICES S.A. | Intermediary | 02-JUN-2010 | Panama | Defaulted | Panama Papers |
QUADRILL MANAGEMENT S.A. | Intermediary | 09-FEB-2010 | Panama | Defaulted | Panama Papers |
MUISCA FINANCE CORP. | Intermediary | 12-DEC-2005 | Panama | Defaulted | Panama Papers |
UNIQUE MARKETING S.A. | Intermediary | 10-FEB-2010 | Panama | Defaulted | Panama Papers |
OBORNE FINANCE S.A. | Intermediary | 18-MAR-2010 | Panama | Defaulted | Panama Papers |
SECOND STONE PANAMÁ INC. | Intermediary | 18-FEB-2010 | Panama | Defaulted | Panama Papers |
INVERSIONES ALGIS S.A. | Intermediary | 20-JUL-2010 | Panama | Defaulted | Panama Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more