Connections:
Entity (27)
| 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 |
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.