Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FINANCIERA DONOSTIK, S.A. | Intermediary | 16-NOV-1987 | Panama | Defaulted | Panama Papers |
| CORPORATION INVECOR, S.A. | Intermediary | 20-JAN-1986 | Panama | Inactivated | Panama Papers |
| KYNVEST CORPORATION, S.A. | Intermediary | 20-JAN-1986 | Panama | Inactivated | Panama Papers |
| MONSERRAT COMPAÑIA NAVIERA S.A. | Intermediary | 09-MAY-1979 | Panama | Dissolved | Panama Papers |
| INTEROPEN CORPORATION, S.A. | Intermediary | 07-MAR-1984 | 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.