Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PHC INVESTMENT CORP. | Intermediary | 20-SEP-2011 | Panama | Resigned as agent | Panama Papers |
| R&Z ASSET MANAGERS CORP. | Intermediary | 24-NOV-2011 | Panama | Bad debt account | Panama Papers |
| INVERSIONES PRIMER PROYECTO CORP. | Intermediary | 06-SEP-2011 | Panama | Resigned as agent | Panama Papers |
| ADSMOVIL, S.A. | Intermediary | 24-NOV-2011 | Panama | Resigned as agent | Panama Papers |
| MEGAPROJECTS AND BUSINESS S.A. | Intermediary | 23-SEP-2011 | Panama | Resigned as 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.