Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| International Guayacán Realty Company Sociedad Anónima | Intermediary | 25-JUN-2015 | Costa Rica | Active | Panama Papers |
| PORTSHINE FOUNDATION | Intermediary | 19-AUG-2014 | Panama | Active | Panama Papers |
| GOLNAR FOUNDATION | Intermediary | 21-JUL-2014 | Panama | Active | Panama Papers |
| WOLKEN CORP. | Intermediary | 29-JUL-2015 | British Anguilla | Active | Panama Papers |
| JOMAR LIMITED | Intermediary | 25-JUL-2015 | British Anguilla | Active | Panama Papers |
| DUDRESNE SOCIEDAD ANÓNIMA | Intermediary | 05-SEP-2014 | Costa Rica | Active | Panama Papers |
| Six Global Concept Company S.A. | Intermediary | 11-MAY-2015 | Costa Rica | Active | Panama Papers |
| MIYACO INTERNATIONAL GROUP INC. | Intermediary | 20-FEB-2013 | Panama | Active | Panama Papers |
| GOVE LATIN BUSINESS S.A. | Intermediary | 06-AUG-2015 | Panama | Active | Panama Papers |
| GADIEL INTERNATIONAL INC. | Intermediary | 08-APR-2005 | Panama | Active | Panama Papers |
| BETZEL HOLDINGS INC | Intermediary | 31-JAN-2012 | Panama | Defaulted | Panama Papers |
| O.A. PANAMA S.A. | Intermediary | 01-APR-2011 | 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.