Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FUNDACION QUIMI | Intermediary | 22-APR-2009 | Panama | Defaulted | Panama Papers |
| HERITAGE BUSINESS SERVICE S.A. | Intermediary | 28-MAR-2006 | Panama | Defaulted | Panama Papers |
| KELKO S.A. | Intermediary | 12-OCT-2007 | Panama | Defaulted | Panama Papers |
| CENTRAL AMERICAN MALL CORP. | Intermediary | 10-OCT-2008 | Panama | Active | Panama Papers |
| COURTHILL ENTERPRISES INC. | Intermediary | 03-DEC-2007 | Panama | Defaulted | Panama Papers |
| JJ y JJ CONSULTANT TEAM S.A. | Intermediary | 31-OCT-2013 | Panama | Active | Panama Papers |
| G & A CONSULTORA Y REPRESENTACIONES S.A. | Intermediary | 30-APR-2009 | Panama | Defaulted | Panama Papers |
| SILKGATE SERVICES INC. | Intermediary | 06-JAN-2009 | Panama | Defaulted | Panama Papers |
| AMERICAN SHOPPING CENTERS DEVELOPMENT AND MANAGEMENT S.A | Intermediary | 20-FEB-2008 | Panama | Active | Panama Papers |
| TRILUX DEVELOPMENT S.A. | Intermediary | 17-JUL-2008 | 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.