Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Minatura Aluviales Corp. | Intermediary | 18-JUL-2011 | Panama | Defaulted | Panama Papers |
| DAR INVESTMENTS INTERNATIONAL S.A. | Intermediary | 04-APR-2011 | Panama | Active | Panama Papers |
| Minatura Ghana S.A. | Intermediary | 29-SEP-2011 | Panama | Defaulted | Panama Papers |
| Zaragoza Holdings Group S.A. | Intermediary | 29-SEP-2011 | Panama | Defaulted | Panama Papers |
| MINATURA PANAMA S.A. | Intermediary | 15-FEB-2011 | Panama | Defaulted | Panama Papers |
| Elite Seafoods Panama Corp. | Intermediary | 31-AUG-2012 | Panama | Defaulted | Panama Papers |
| Piedroba Panamá Corp. | Intermediary | 31-AUG-2012 | Panama | Defaulted | Panama Papers |
| REMEDIOS GOLD HOLDINGS S.A. | Intermediary | 15-FEB-2011 | Panama | Changed agent | 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.