Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DARKA GROUP S.A. | Intermediary | 24-NOV-2005 | Panama | Changed agent | Panama Papers |
| MARANZU CORP. | Intermediary | 16-AUG-2007 | Panama | Active | Panama Papers |
| MAFERSI S.A. | Intermediary | 19-OCT-2012 | Panama | Active | Panama Papers |
| ARKA EQUITIES S.A. | Intermediary | 24-NOV-2005 | Panama | Changed agent | Panama Papers |
| MADECASA INC. | Intermediary | 12-OCT-2005 | Panama | Defaulted | Panama Papers |
| HOUSING SOLUTIONS S.A. | Intermediary | 29-SEP-2003 | Panama | Active | Panama Papers |
| HERITAGE CONSULTANTS S.A. | Intermediary | 29-JUL-2003 | Panama | Active | Panama Papers |
| Compañía Comercializadora Centroamericana Global S.A. | Intermediary | 31-OCT-2014 | Panama | Active | Panama Papers |
| MIRA EQUITIES, S.A. | Intermediary | 26-JAN-2012 | Panama | Active | Panama Papers |
| ILANA GROUP CORP. | Intermediary | 25-JUN-2013 | 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.