Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FRAYT TRADING S. A. | Intermediary | 11-AUG-1980 | Panama | Defaulted | Panama Papers |
| FISCAL FINANCE CORPORATION, S.A. | Intermediary | 02-JUN-1978 | Panama | Dissolved | Panama Papers |
| HINC PROPERTIES S.A. | Intermediary | 21-JUN-1988 | Panama | Defaulted | Panama Papers |
| NORTH AFRICAN MARKETING INC. | Intermediary | 01-JUN-1978 | Panama | Dissolved | Panama Papers |
| TERRAPIN S. A. | Intermediary | 31-JAN-1980 | Panama | Defaulted | Panama Papers |
| AMU ENTERPRISES S. A. | Intermediary | 24-JAN-1980 | Panama | Defaulted | Panama Papers |
| CONSTRUCTION ENGINEERING CONSULTANTS INC. | Intermediary | 04-JUN-1979 | Panama | Defaulted | Panama Papers |
| ECHELON S. A. | Intermediary | 04-JUN-1979 | Panama | Defaulted | Panama Papers |
| JANOID S.A. | Intermediary | 31-JAN-1985 | Panama | Inactivated | Panama Papers |
| SOCIETE D'ARCHITECTURE DE L'URBANISME S. A. | Intermediary | 21-FEB-1979 | 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.