Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| B.C. PANAMA FOUNDATION | Intermediary | 22-FEB-2006 | Panama | Changed agent | Panama Papers |
| B.C. PANAMA HOLDING LTD. | Intermediary | 13-JAN-2006 | British Virgin Islands | Inactivated | Panama Papers |
| PREMIER HOME BUILDERS S.A. | Intermediary | 25-MAY-2006 | Panama | Changed agent | Panama Papers |
| BOQUETE GENIUS, CORP. | Intermediary | 25-FEB-2005 | Panama | Changed agent | Panama Papers |
| BC PANAMA HOLDINGS, INC. | Intermediary | 02-APR-2004 | Panama | Changed agent | Panama Papers |
| BOQUETE OPPORTUNITY, INC. | Intermediary | 07-MAR-2005 | Panama | Changed agent | Panama Papers |
| BOQUETE CITY, CORP. | Intermediary | 25-FEB-2005 | Panama | Changed agent | Panama Papers |
| BOQUETE FINANCIAL SERVICES INC. | Intermediary | 03-MAY-2005 | Panama | Defaulted | Panama Papers |
| THE GREAT BOQUETE, INC. | Intermediary | 25-FEB-2005 | Panama | Changed agent | Panama Papers |
| PLAIN INVESTMENTS CORP. | Intermediary | 21-JUN-2005 | Panama | Changed agent | Panama Papers |
| Prestige Home Builders Corp. | Intermediary | 29-NOV-2005 | Panama | Defaulted | Panama Papers |
| SEWELL VENTURES INC. | Intermediary | 28-SEP-2005 | British Virgin Islands | Inactivated | 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.