Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (51)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FAUSTO GLOBAL S.A. | Intermediary | 30-NOV-2004 | Panama | Dissolved | Panama Papers |
| TECKLY DEVELOPMENT S.A. | Intermediary | 08-JUN-2005 | Panama | Dissolved | Panama Papers |
| CONSULTORES RUTENIO S.A. | Intermediary | 30-NOV-2004 | Panama | Changed agent | Panama Papers |
| GROSELLA CONSULTORES S.A. | Intermediary | 30-NOV-2004 | Panama | Changed agent | Panama Papers |
| COMPAÑÍA MACORIS S.A. | Intermediary | 30-NOV-2004 | Panama | Changed agent | Panama Papers |
| GLASBOW RESOURCES S.A. | Intermediary | 01-DEC-2004 | Panama | Changed agent | Panama Papers |
| ARAUCANO GLOBAL S.A. | Intermediary | 03-DEC-2004 | Panama | Changed agent | Panama Papers |
| REFLEX PORTFOLIO S.A. | Intermediary | 01-DEC-2004 | Panama | Changed agent | Panama Papers |
| LASTRE ASOCIADOS S.A. | Intermediary | 30-NOV-2004 | Panama | Changed agent | Panama Papers |
| FLANNELLY CAPITAL OVERSEAS S.A. | Intermediary | 01-DEC-2004 | Panama | Dissolved | Panama Papers |
| EXTREME PORTFOLIO S.A. | Intermediary | 23-DEC-2004 | Panama | Dissolved | Panama Papers |
| DAMFER INTERNATIONAL INC. | Intermediary | 30-NOV-2004 | Panama | Dissolved | Panama Papers |
| HERTEL ASSOCIATES S.A. | Intermediary | 01-DEC-2004 | Panama | Dissolved | Panama Papers |
| BLANCA CONSULTORES S.A. | Intermediary | 30-NOV-2004 | Panama | Changed agent | Panama Papers |
| FABIOLA GLOBAL S.A. | Intermediary | 30-NOV-2004 | Panama | Dissolved | Panama Papers |
| ALTAVERA ASOCIADOS S.A. | Intermediary | 03-DEC-2004 | Panama | Changed agent | Panama Papers |
| BARAHONA INTERNACIONAL S.A. | Intermediary | 30-NOV-2004 | Panama | Changed agent | Panama Papers |
| NEGOCIOS ROMA S.A. | Intermediary | 30-NOV-2004 | Panama | Changed agent | Panama Papers |
| GROSELLA INTERNACIONAL S.A. | Intermediary | 30-NOV-2004 | Panama | Changed agent | Panama Papers |
| INVERSIONES GANESTA S.A. | Intermediary | 30-NOV-2004 | Panama | Changed agent | 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.