Connections:
Entity (32)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| AC GLOBAL FOUNDATION | Intermediary | 19-JAN-2015 | Panama | Active | Panama Papers |
| TAKALIK CORP. | Intermediary | 05-MAY-2010 | Panama | Active | Panama Papers |
| INVERSIONES EMPRESARIALES CAPITAL CORP. | Intermediary | 29-MAR-2011 | Panama | Defaulted | Panama Papers |
| GAD HOLDING CORP. | Intermediary | 04-MAY-2012 | Panama | Active | Panama Papers |
| SM HOLDING CORP. | Intermediary | 25-OCT-2011 | Panama | Active | Panama Papers |
| Fundación Martander | Intermediary | 13-FEB-2014 | Panama | Active | Panama Papers |
| PAX TRAIDING CORP. | Intermediary | 29-JUL-2010 | Panama | Active | Panama Papers |
| AP INTERNATIONAL FOUNDATION | Intermediary | 30-DEC-2014 | Panama | Active | Panama Papers |
| MESOAMERICA AIR SERVICES S.A. | Intermediary | 19-MAY-2006 | Panama | Active | Panama Papers |
| ANCLA BUSINESS GROUP CORP. | Intermediary | 19-MAR-2015 | Panama | Active | Panama Papers |
| ACT INC LATINO AMERICA CORP. | Intermediary | 20-DEC-2013 | Panama | Active | Panama Papers |
| MAYHILL INDUSTRIES S.A. | Intermediary | 06-FEB-2015 | Panama | Active | Panama Papers |
| AEREO RUTA MAYA CORP. | Intermediary | 19-SEP-2012 | Panama | Active | Panama Papers |
| B Y G DEVELOPMENT, S.A. | Intermediary | 22-FEB-2011 | Panama | Defaulted | Panama Papers |
| DENBRIDGE INTERNATIONAL INC. | Intermediary | 16-AUG-2012 | Panama | Active | Panama Papers |
| WAXFORD INVESTMENTS S.A. | Intermediary | 18-OCT-2012 | Panama | Defaulted | Panama Papers |
| ADENVILLE HOLDINGS S.A. | Intermediary | 23-APR-2013 | Panama | Active | Panama Papers |
| SIMDEN ENTERPRISES S.A. | Intermediary | 10-OCT-2012 | Panama | Defaulted | Panama Papers |
| ADELTON DEVELOPMENT S.A. | Intermediary | 13-MAR-2012 | Panama | Active | Panama Papers |
| BLUE STAR WORLD INVESTMENT CORP. | Intermediary | 02-FEB-2012 | Panama | Active | 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.