Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ATLANTIC CAPITAL VENTURES LATIN AMERICA CORP. | Intermediary | 24-SEP-2008 | Panama | Active | Panama Papers |
| CM PARTNERS S.A. | Intermediary | 17-JUN-2010 | Panama | Active | Panama Papers |
| ZETA ESTATES INTERNATIONAL CORPORATION | Intermediary | 31-AUG-2012 | British Virgin Islands | Active | Panama Papers |
| WELMONT DEVELOPMENT LTD. | Intermediary | 27-FEB-2013 | British Virgin Islands | Active | Panama Papers |
| RIGHTSIDE BUSINESS LTD. | Intermediary | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| VISTA PROPERTIES MANAGEMENT S.A. | Intermediary | 23-JUL-2012 | Panama | Active | Panama Papers |
| LINZEE INVESTMENTS S.A. | Intermediary | 18-JUL-2012 | Panama | Active | Panama Papers |
| MERCIER INTERNATIONAL S.A. | Intermediary | 19-MAY-2010 | Panama | Changed agent | Panama Papers |
| NYSO GROUP LTD. | Intermediary | 09-MAY-2014 | British Virgin Islands | 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.