Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CAZOU – CASAUX VINS, S.A | Intermediary | 07-MAR-2014 | Panama | Active | Panama Papers |
| Abadía del Mar Inc. | Intermediary | 25-APR-2012 | Panama | Active | Panama Papers |
| Calafo Corp. | Intermediary | 24-OCT-2013 | Panama | Active | Panama Papers |
| Best Channel Bunkering Corp. | Intermediary | 19-AUG-2013 | Panama | Active | Panama Papers |
| OPENLAKE S.A. | Intermediary | 08-JAN-2014 | Panama | Active | Panama Papers |
| FUNDACION EL ALA | Intermediary | 09-OCT-2013 | Panama | Active | Panama Papers |
| SILVER TWIN ENTERPRISES CORP. | Intermediary | 04-JAN-2013 | Panama | Active | Panama Papers |
| SOUTHERN FRANCE SHIPPING CORPORATION | Intermediary | 31-DEC-2012 | Panama | Active | Panama Papers |
| ABBEY SEA SHIPPING SERVICE INC. | Intermediary | 12-OCT-2012 | 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.