Connections:
Entity (16)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FUNDACION GRUPO PRISMA | Intermediary | 15-MAR-2007 | Panama | Defaulted | Panama Papers |
| EXULSOR CONSULTORES S.A. | Intermediary | 14-FEB-2007 | Panama | Defaulted | Panama Papers |
| FUNDACION NEW HORIZONS OVERSEAS | Intermediary | 15-MAR-2007 | Panama | Defaulted | Panama Papers |
| FUNDACION CAMINOS DEL VIENTO | Intermediary | 15-MAR-2007 | Panama | Inactivated | Panama Papers |
| FUNDACION GREAT VIRTUES | Intermediary | 15-MAR-2007 | Panama | Defaulted | Panama Papers |
| FUNDACION CONSTELLATION ASSETS | Intermediary | 15-MAR-2007 | Panama | Defaulted | Panama Papers |
| MONSERRATT & ASSOCIATES LLC | Intermediary | 23-APR-2009 | Nevada | Bad debt account | Panama Papers |
| BONAIRE ASOCIADOS INC. | Intermediary | 15-MAR-2007 | Panama | Defaulted | Panama Papers |
| FUNDACIÓN AQUANUT | Intermediary | 15-MAR-2007 | Panama | Defaulted | Panama Papers |
| BALIDES HOLDINGS CORP. | Intermediary | 02-APR-2008 | Panama | Bad debt account | Panama Papers |
| INTEX ULTRAMAR CORP. | Intermediary | 16-MAR-2007 | Panama | Defaulted | Panama Papers |
| SEGOVIA NEGOCIOS INC. | Intermediary | 15-MAR-2007 | Panama | Defaulted | Panama Papers |
| GLENNON GROUP CORP. | Intermediary | 13-JUN-2008 | Panama | Defaulted | Panama Papers |
| TANWILL TECHNOLOGIES S.A. | Intermediary | 09-JUN-2008 | Panama | Bad debt account | Panama Papers |
| DAVENHILL ASSETS S.A. | Intermediary | 15-JAN-2007 | Panama | Defaulted | Panama Papers |
| RICHGROVE INTERNATIONAL INC. | Intermediary | 15-JAN-2007 | Panama | Inactivated | 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.