Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ECO-TECA S.A. | Intermediary | 18-JAN-2008 | Panama | Changed agent | Panama Papers |
| UNION GANADERA CHIRICANA, S.A. | Intermediary | 17-MAR-2009 | Panama | Changed agent | Panama Papers |
| FINCA VIA LACTEA, S.A. | Intermediary | 18-MAR-2009 | Panama | Changed agent | Panama Papers |
| FINCAS UNIDAS, S.A. | Intermediary | 18-MAR-2009 | Panama | Changed agent | Panama Papers |
| CHIRI-TECA, S.A. | Intermediary | 24-MAY-2006 | Panama | 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.