Connections:
Entity (17)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TODOPLAY S.A. | Intermediary | 01-APR-2009 | Panama | Changed agent | Panama Papers |
| MIRACLE VIEW S.A. | Intermediary | 25-MAR-2009 | Panama | Active | Panama Papers |
| UNIVISTA S.A | Intermediary | 01-APR-2009 | Panama | Active | Panama Papers |
| LIGHT POINT S.A. | Intermediary | 25-MAR-2009 | Panama | Active | Panama Papers |
| CRUZAR CORP. | Intermediary | 29-MAR-2011 | Panama | Active | Panama Papers |
| ALTURA TEAM CORPORATION | Intermediary | 06-JUL-2011 | Panama | Active | Panama Papers |
| HEIGHTSPORT INC. | Intermediary | 01-JUL-2011 | Panama | Active | Panama Papers |
| LAGMON CORP. | Intermediary | 01-JUL-2011 | Panama | Active | Panama Papers |
| CORDILLERA BUSINESS GROUP CORP. | Intermediary | 25-MAY-2011 | Panama | Active | Panama Papers |
| NIEVETERNA CORP. | Intermediary | 29-MAR-2011 | Panama | Active | Panama Papers |
| GLACIAR TEAM CORP. | Intermediary | 05-APR-2011 | Panama | Active | Panama Papers |
| CUMBRESPORT S.A. | Intermediary | 29-MAR-2011 | Panama | Active | Panama Papers |
| RUTAS CORPORATION | Intermediary | 07-APR-2011 | Panama | Active | Panama Papers |
| TRAILSPORT S.A. | Intermediary | 29-MAR-2011 | Panama | Active | Panama Papers |
| HAFEL LIMITED | Intermediary | 30-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| SSD OVERSEAS S.A. [VELMAR S.A | Intermediary | 11-SEP-2006 | British Virgin Islands | Active | Panama Papers |
| TRK OVERSEAS LIMITED | Intermediary | 11-SEP-2006 | British Virgin Islands | 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.