Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| COLLAGE IMPORTADORA Y EXPORTADORA DE PANAMÁ, S.A. | Intermediary | 08-AUG-2002 | Panama | Defaulted | Panama Papers |
| AVILA TRADING CORPORATION | Intermediary | 27-NOV-2001 | Panama | Defaulted | Panama Papers |
| EWAN DEVELOPMENT CORP. | Intermediary | 28-AUG-1998 | Panama | Defaulted | Panama Papers |
| ASTAR TECHNOLOGY INC. | Intermediary | 14-APR-2011 | Panama | Dissolved | Panama Papers |
| SUMMERVIEW BUSINESS INC. | Intermediary | 04-JAN-2011 | Panama | Dissolved | Panama Papers |
| LINDSELL INVESTMENTS INC. | Intermediary | 04-JAN-2011 | Panama | Dissolved | Panama Papers |
| Latin American Tunneling Corporation | Intermediary | 09-APR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| SKOL, SOCIEDAD ANONIMA | Intermediary | 13-JAN-2011 | British Virgin Islands | Changed agent | Panama Papers |
| BLUNT INTERNATIONAL GROUP CORPORATION | Intermediary | 04-MAR-2005 | Panama | Dissolved | 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.