Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CAGH S.A. | Intermediary | 13-JAN-2014 | Panama | Defaulted | Panama Papers |
| ALERÓN PROPERTIES S.A. | Intermediary | 04-MAR-2009 | Panama | Active | Panama Papers |
| Forestal SPT S.A. | Intermediary | 07-AUG-2009 | Panama | Changed agent | Panama Papers |
| MILBRIGHT INC. | Intermediary | 13-FEB-2014 | Panama | Active | Panama Papers |
| PETEROA, S.A. | Intermediary | 04-MAR-2009 | Panama | In transition | Panama Papers |
| CINEACTIVA S.A. | Intermediary | 04-MAR-2009 | Panama | Active | Panama Papers |
| COLONEL HOLDINGS INC. | Intermediary | 29-DEC-2008 | Panama | Defaulted | Panama Papers |
| INVERSIONES SANTO TOMAS S.A. | Intermediary | 22-OCT-2003 | Panama | Dissolved | Panama Papers |
| ANSA CONSULTING GROUP S.A. | Intermediary | 27-FEB-2014 | 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.