Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TASKFORCE FOUNDATION | Intermediary | 25-JUL-2013 | Panama | Active | Panama Papers |
| TADA CORP | Intermediary | 18-JUL-2012 | Panama | Active | Panama Papers |
| DALTONVALE INC. | Intermediary | 23-APR-2015 | Panama | Active | Panama Papers |
| JET INVESTMENT S.A. | Intermediary | 06-JUL-2001 | Panama | Dissolved | Panama Papers |
| BANSAT LATAM S.A. | Intermediary | 20-JUN-2013 | Panama | Defaulted | Panama Papers |
| REALTY MAJOR CITIES INC. | Intermediary | 16-JUL-2013 | Panama | Active | Panama Papers |
| SUN REALTY CITIES INC. | Intermediary | 16-JUL-2013 | Panama | Active | Panama Papers |
| CASA MASTA, S.A. | Intermediary | 28-SEP-2009 | 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.