Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CRAMON ASSOCIATES INC. | Intermediary | 08-JUN-1994 | Panama | Changed agent | Panama Papers |
| CARIBBEAN TRANSPORT INTERNATIONAL S.A. | Intermediary | 30-NOV-1993 | Panama | Active | Panama Papers |
| OCEANTRADE SHIPPING GROUP S.A. | Intermediary | 31-JAN-1996 | Panama | Active | Panama Papers |
| Fundación Eduardo y Dagmar K. Zaragoza | Intermediary | 31-JUL-2013 | Panama | Changed agent | Panama Papers |
| Fundación Eduardo Zaragoza y Dagmar Kremkus de Zaragoza | Intermediary | 31-JUL-2013 | Panama | Changed agent | Panama Papers |
| TROPIGAS DE NICARAGUA, S.A. | Intermediary | 24-JUN-1981 | Panama | Active | Panama Papers |
| WESTERN ENERGY INC TRANSPORT, S.A. | Intermediary | 01-SEP-1982 | Panama | Active | Panama Papers |
| ZARAGOZA KREMKUS INVESTMENTS INC. | Intermediary | 26-JUL-2013 | Panama | Changed agent | Panama Papers |
| ZARAGOZA KREMKUS HOLDINGS INC. | Intermediary | 26-JUL-2013 | Panama | Changed agent | Panama Papers |
| SILVERHALL HOLDINGS S.A. | Intermediary | 09-JUL-2013 | 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.