Connections:
Entity (27)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PETROLATINA ASSETS S.A. | Intermediary | 06-OCT-2008 | Panama | Defaulted | Panama Papers |
| FERRATÉ FOUNDATION | Intermediary | 27-FEB-2009 | Panama | Defaulted | Panama Papers |
| COMERCIALIZADORA INTERNACIONAL OIL KARIBE PANAMA S.A. | Intermediary | 16-MAR-2009 | Panama | Bad debt account | Panama Papers |
| H21 International Corp. | Intermediary | 16-MAY-2005 | Panama | Defaulted | Panama Papers |
| FUNDACION ALLAN RAUSCH | Intermediary | 04-JAN-2006 | Panama | Defaulted | Panama Papers |
| MAGALLAN PHARMA TRADING CORP. | Intermediary | 26-APR-2006 | Panama | Defaulted | Panama Papers |
| GLOBAL BUSINESS ALLIANCE S.A. | Intermediary | 16-MAY-2005 | Panama | Changed agent | Panama Papers |
| PETFOR INTERNATIONAL S.A. | Intermediary | 05-MAR-2008 | Panama | Defaulted | Panama Papers |
| REDDEN COMPANY INC. | Intermediary | 14-MAR-2014 | Panama | Active | Panama Papers |
| Proyectos e Inversiones San Carlos Corp. | Intermediary | 18-SEP-2015 | Panama | Active | Panama Papers |
| AVIOMAR CARGO INC. | Intermediary | 31-JUL-2003 | British Virgin Islands | Active | Panama Papers |
| SHIZIWANG INVESTMENTS S.A. | Intermediary | 28-FEB-2012 | Panama | Defaulted | Panama Papers |
| RESC CORP | Intermediary | 14-MAR-2012 | Panama | Active | Panama Papers |
| ROYAL MINING RESOURCES CORP. | Intermediary | 25-JUL-2011 | Panama | Defaulted | Panama Papers |
| P76 INVESTMENTS INC. | Intermediary | 31-MAR-2010 | Panama | Defaulted | Panama Papers |
| AFJ TRADING CORP. | Intermediary | 24-JAN-2012 | Panama | Active | Panama Papers |
| LARM COL INC. | Intermediary | 17-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| Geologix America Corp. | Intermediary | 27-SEP-2011 | Panama | Defaulted | Panama Papers |
| LABOND INVESTMENTS CORP. | Intermediary | 23-FEB-2010 | Panama | Active | Panama Papers |
| RISENSUN (HK) INDUSTRY CO. CORP. | Intermediary | 30-NOV-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.