Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FUNDACIÓN ARIEN | Intermediary | 03-FEB-2010 | Panama | Active | Panama Papers |
| BUILDING AND INVESTMENTS PORTFOLIO CORP. | Intermediary | 09-DEC-2009 | Panama | Defaulted | Panama Papers |
| SULGER TECHNOLOGIES INC. | Intermediary | 11-FEB-2013 | British Virgin Islands | Defaulted | Panama Papers |
| CADMUS INVESTMENTS INC. | Intermediary | 10-MAY-2010 | Panama | Active | Panama Papers |
| APHERION INC. | Intermediary | 25-MAR-2010 | Panama | Dissolved | Panama Papers |
| INDUSTRIAL PRODUCTS INTERNATIONAL S.A. | Intermediary | 11-DEC-2009 | Panama | Defaulted | Panama Papers |
| CTC Investment and Trading Corporation | Intermediary | 30-SEP-2008 | Panama | Defaulted | Panama Papers |
| VANDER INC. | Intermediary | 19-APR-2011 | Panama | Defaulted | Panama Papers |
| ONTRIS ASSETS INCORPORATED | Intermediary | 24-SEP-2007 | Panama | Active | Panama Papers |
| INTERNATIONAL HEALTH CARE HOLDINGS CORP. | Intermediary | 06-APR-2010 | Panama | Defaulted | Panama Papers |
| MOBAR HOLDINGS S.A. | Intermediary | 04-MAY-2012 | 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.