Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FUNDACION SEDAMAGA | Intermediary | 27-JAN-2010 | Panama | Defaulted | Panama Papers |
| Rumbaugh & Associates Family Treatment Center Inc. | Intermediary | 15-OCT-2010 | Panama | Defaulted | Panama Papers |
| DORETTO INC. | Intermediary | 07-JAN-2010 | Seychelles | Defaulted | Panama Papers |
| DONNELLY VENTURES S.A. | Intermediary | 21-FEB-2008 | Seychelles | Active | Panama Papers |
| Servicios de Tecnologia de la Información y Comunicación S.A. (STICSA) | Intermediary | 01-AUG-2011 | Panama | Defaulted | Panama Papers |
| SAN FRANCISCO BAY 10-A, S.A. | Intermediary | 21-JUL-2008 | Panama | Changed agent | Panama Papers |
| ANNY HOLDINGS LTD. | Intermediary | 30-JAN-2013 | Seychelles | Active | Panama Papers |
| ISIDORA GROUP INC. | Intermediary | 21-AUG-2013 | Seychelles | Active | Panama Papers |
| YO VOTO PANAMA S.A. | Intermediary | 25-MAR-2013 | Panama | Defaulted | Panama Papers |
| OP26B INC. | Intermediary | 15-OCT-2010 | Panama | Active | Panama Papers |
| Beyond Brews Corp. | Intermediary | 30-JAN-2014 | Panama | Active | Panama Papers |
| SAGAX CONSULTING GROUP CORP. | Intermediary | 16-AUG-2010 | Panama | Defaulted | 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.