Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| International Capital Commodities Corp. | Intermediary | 27-NOV-2012 | Panama | Defaulted | Panama Papers |
| ALCOVER INVESTMENTS INC. | Intermediary | 22-NOV-2012 | Panama | Defaulted | Panama Papers |
| Authorized Investment Advisors S.A. | Intermediary | 27-NOV-2012 | Panama | Defaulted | Panama Papers |
| PIASA Panamá, S.A. | Intermediary | 13-SEP-2010 | Panama | Active | Panama Papers |
| WORLDWISE DEVELOPMENT S.A. | Intermediary | 12-JUL-2013 | Panama | Active | Panama Papers |
| PARQUE COMERCIAL Y FISCAL DEL PACÍFICO PANAMÁ S.A. | Intermediary | 14-DEC-2010 | 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.