Connections:
Entity (20)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ESPERANZA HOLDING PROPERTIES CORPORATION | Intermediary | 24-AUG-2004 | Panama | Active | Panama Papers |
| CRISTAL RICE PRIVATE FOUNDATION | Intermediary | 23-JUN-2010 | Panama | Active | Panama Papers |
| G.V.S. INDUSTRIAL, S. A. | Intermediary | 14-JUL-2009 | Panama | Defaulted | Panama Papers |
| Granos Mejorados de Tonosí, S.A. | Intermediary | 05-AUG-2015 | Panama | Active | Panama Papers |
| PUMABAY INC. | Intermediary | 11-MAR-2014 | Panama | Active | Panama Papers |
| Distribuidora Istmeña de Alimentos, S.A. (DIASA) | Intermediary | 02-MAR-2015 | Panama | Active | Panama Papers |
| Desarrollos Agroindustriales de Tonosí, S.A. | Intermediary | 06-AUG-2015 | Panama | Active | Panama Papers |
| Siembras del Valle de Tonosí, S.A. | Intermediary | 05-AUG-2015 | Panama | Active | Panama Papers |
| RIO MAR HOUSE INC. | Intermediary | 04-MAR-2011 | Panama | Active | Panama Papers |
| Inversiones Agrícolas de Tonosí, S.A. | Intermediary | 06-AUG-2015 | Panama | Active | Panama Papers |
| FREELAND COMMODITIES BROKERS INC. | Intermediary | 21-MAY-2014 | Panama | Active | Panama Papers |
| ARROZ CRISTAL, S. A. | Intermediary | 13-OCT-2009 | Panama | Active | Panama Papers |
| AGROVERAGUAS, S. A. | Intermediary | 28-AUG-2009 | Panama | Active | Panama Papers |
| AGROSILOS, S.A. | Intermediary | 16-SEP-2009 | Panama | Active | Panama Papers |
| L T S CORP. LOGISTICS TRANS SOLUTIONS CORP. ) | Intermediary | 10-DEC-2007 | Panama | Active | Panama Papers |
| VILLA DE PIJAO, S.A. | Intermediary | 28-JAN-2008 | Panama | Active | Panama Papers |
| FREELAND GLOBAL CORP. | Intermediary | 30-JUN-2005 | Panama | In transition | Panama Papers |
| NGC GERENCIA Y DESARROLLOS, S.A. | Intermediary | 06-AUG-2009 | Panama | Defaulted | Panama Papers |
| MASAKO GLOBAL CORP. | Intermediary | 13-AUG-2004 | Panama | Discontinued | Panama Papers |
| MASAKO GLOBAL CORP. | Intermediary | 05-MAY-2011 | 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.