Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PALENQUE CONSULTORES S.A. | Intermediary | 25-MAY-2006 | Panama | Defaulted | Panama Papers |
| TORNECA PANAMA, S.A. | Intermediary | 15-JUN-2006 | Panama | Inactivated | Panama Papers |
| ALLOY STEEL PRODUCTS INC. | Intermediary | 21-APR-2005 | Seychelles | Active | Panama Papers |
| STAR HOLDINGS GROUP S.A. | Intermediary | 14-JUN-2006 | Panama | Inactivated | Panama Papers |
| ALLOY STEEL PANAMA S.A. | Intermediary | 12-JAN-2005 | Panama | Inactivated | Panama Papers |
| ALLOY STEEL PRODUCTS, INC. (PRODUCTOS DE ACEROS ALEADOS, INC | Intermediary | 25-MAR-1987 | Panama | Active | Panama Papers |
| TECH THREADED PRODUCTS | Intermediary | 27-JAN-1999 | Panama | Dissolved | Panama Papers |
| Latin America Consulting Co. Ltd. | Intermediary | 17-OCT-2005 | Bahamas | Dissolved | 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.