Connections:
Entity (2)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| OPERADORA DE VENTAS Y CARGAS S. A. | Intermediary | 14-SEP-1981 | Panama | Inactivated | Panama Papers |
| T.A.T. DE PANAMA, S. A. | Intermediary | 15-APR-1982 | 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.