Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (59)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FUNDACION HAVELLAND | Intermediary | 19-OCT-2011 | Panama | Active | Panama Papers |
| RINCON GROUP S.A. | Intermediary | 21-JUL-2010 | Panama | Dissolved | Panama Papers |
| LAS PIEDRAS URUGUAY S.A. | Intermediary | 30-JUL-2009 | Panama | Active | Panama Papers |
| Leon Holdings Company S.A. | Intermediary | 25-APR-2014 | Panama | Active | Panama Papers |
| FUNDACION FUNDAFAM | Intermediary | 27-JAN-2010 | Panama | Active | Panama Papers |
| Aguma Holdings Portfolio S.A. | Intermediary | 25-APR-2014 | Panama | Active | Panama Papers |
| DONAH BUSINESS S.A. | Intermediary | 12-NOV-2010 | Panama | In transition | Panama Papers |
| FUNDACION FAGRA | Intermediary | 15-OCT-2010 | Panama | Active | Panama Papers |
| PSI INVEST S.A. | Intermediary | 14-APR-2015 | Panama | Active | Panama Papers |
| HALKIN PHARMA SERVICES S.A. | Intermediary | 20-JUL-2015 | Panama | Active | Panama Papers |
| SOCIAL INVESTMENT S.A. | Intermediary | 12-OCT-2015 | Panama | Active | Panama Papers |
| PANAMERICAN MARBLE S.A. | Intermediary | 31-AUG-2015 | Panama | Active | Panama Papers |
| Panamerican Stone S.A. | Intermediary | 17-JUL-2015 | Panama | Dissolved | Panama Papers |
| BEIJO S.A. | Intermediary | 10-OCT-2012 | Panama | Dissolved | Panama Papers |
| LARKIN OVERSEAS S.A. | Intermediary | 10-AUG-2006 | Panama | Dissolved | Panama Papers |
| DOMENICO COMPANY S.A. | Intermediary | 05-JAN-2015 | Panama | Active | Panama Papers |
| SocialEyez Latin America Corp. | Intermediary | 07-FEB-2013 | Panama | In transition | Panama Papers |
| GAUCHA INTERNATIONAL S.A. | Intermediary | 11-OCT-2012 | Panama | Active | Panama Papers |
| GMI S.A. | Intermediary | 30-AUG-2012 | Panama | Active | Panama Papers |
| ARANGO MARINE CORP. | Intermediary | 20-MAR-2007 | 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.