Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CORAL ASSETS MANAGEMENT CORP. | Intermediary | 21-JAN-2002 | Panama | Defaulted | Panama Papers |
| PEÑA ALTA SOCIEDAD ANONIMA | Intermediary | 29-NOV-2001 | Panama | Defaulted | Panama Papers |
| NOR-SUR ASSOCIATES, SOCIEDAD ANÓNIMA | Intermediary | 27-JUN-2002 | Panama | Defaulted | Panama Papers |
| 3 GENERATIONS APPAREL GROUP, CORP. | Intermediary | 20-NOV-2002 | Panama | Defaulted | Panama Papers |
| ATLANTIC PARTNERS ASSOCIATES S.A. | Intermediary | 16-MAY-2002 | Panama | Dissolved | Panama Papers |
| VARIOS NEGOCIOS S.A. | Intermediary | 18-MAR-2003 | 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.