Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LATIN LEGAL BUREAU S.A. | Intermediary | 08-MAY-2002 | Panama | Defaulted | Panama Papers |
| CORPORACION TIKAL FUTURA S.A. | Intermediary | 11-AUG-1992 | Panama | Defaulted | Panama Papers |
| SMITHSON INTERNATIONAL INC. | Intermediary | 20-FEB-2008 | Panama | Defaulted | Panama Papers |
| CENTRAL-LAW GUATEMALA CORP. | Intermediary | 30-AUG-2011 | British Anguilla | Active | Panama Papers |
| TORKIN COMMERCE INC. | Intermediary | 12-JUL-2010 | Panama | Defaulted | Panama Papers |
| LUMINA ASSOCIATES S.A. | Intermediary | 13-MAR-2006 | Panama | Defaulted | Panama Papers |
| KEYLAND DEVELOPMENT S.A. | Intermediary | 04-JAN-2011 | Panama | Active | Panama Papers |
| COLLECT INTERNATIONAL COMPANY S.A. | Intermediary | 15-MAY-2012 | Panama | Active | Panama Papers |
| PRIVILEGE INTERNATIONAL S.A. | Intermediary | 01-MAY-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.