Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SEGURA ENTERPRISES S.A. | Intermediary | 11-NOV-1987 | Panama | Defaulted | Panama Papers |
| ALHAMA EQUITIES S.A. | Intermediary | 19-JUN-1987 | Panama | Inactivated | Panama Papers |
| RICSCO INVESTMENTS INC. | Intermediary | 12-AUG-1985 | Panama | Inactivated | Panama Papers |
| COMPUCON INTERNATIONAL INCORPORATED | Intermediary | 14-JUN-1985 | Panama | Inactivated | Panama Papers |
| PAVOLVA INCORPORATED | Intermediary | 23-FEB-1985 | Panama | Defaulted | Panama Papers |
| LORKATEX INC. | Intermediary | 29-DEC-1984 | Panama | Defaulted | Panama Papers |
| ST. MORITZ ASSOCIATES INC. | Intermediary | 09-OCT-1984 | Panama | Inactivated | Panama Papers |
| DIEGO ASSOCIATES INC. | Intermediary | 01-SEP-1982 | Panama | Inactivated | Panama Papers |
| MONTREUX TRADING INC. | Intermediary | 16-APR-1982 | Panama | Inactivated | Panama Papers |
| RESURGAN INVESTMENTS S.A. | Intermediary | 27-SEP-1982 | Panama | Inactivated | Panama Papers |
| BACCHUS ASSOCIATES S.A. | Intermediary | 08-MAR-1982 | Panama | 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.