Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PLATINA DEVELOPMENT S.A. | Intermediary | 24-SEP-2008 | Panama | Defaulted | Panama Papers |
| VIENNATONE S.A. | Intermediary | 22-SEP-2008 | Panama | Defaulted | Panama Papers |
| LOS FAROS DE PANAMÁ 23K INC. | Intermediary | 10-SEP-2008 | Panama | Defaulted | Panama Papers |
| LOS FAROS DE PANAMÁ 17M INC. | Intermediary | 10-SEP-2008 | Panama | Defaulted | Panama Papers |
| GROVE MARKETING S.A. | Intermediary | 14-JAN-2008 | Panama | Defaulted | Panama Papers |
| ZEUS GLOBAL BUSINESS S.A. | Intermediary | 28-MAR-2008 | Panama | Defaulted | Panama Papers |
| QUINTRELL MANAGEMENT INC. | Intermediary | 26-FEB-2008 | Panama | Defaulted | Panama Papers |
| RUBICON SERVICES INTERNATIONAL INC. | Intermediary | 26-FEB-2008 | 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.