Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CAMARA | Intermediary | 20-OCT-2004 | Panama | Inactivated | Panama Papers |
| EURO-ENTERTAINMENT, S.A. | Intermediary | 26-SEP-2005 | Panama | Changed agent | Panama Papers |
| FUNDACION DOCTOR HANS PETER DUWE | Intermediary | 06-APR-2005 | Panama | Changed agent | Panama Papers |
| STARTING ENTERPRISES INC. | Intermediary | 20-APR-2011 | Panama | Changed agent | Panama Papers |
| CAMARA DE COMERCIO, CULTURA Y TURISMO EUROPA-PANAMA, CORP. | Intermediary | 20-OCT-2004 | Panama | Dissolved | Panama Papers |
| ALGARVE BUSINESS CORPORATION, S.A. | Intermediary | 21-SEP-2005 | Panama | Changed agent | Panama Papers |
| PCA PANAMA CONSULTING AND ADMINISTRATION INC. | Intermediary | 24-OCT-2001 | 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.