Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PARAMERICA S.A. | Intermediary | 15-MAY-2015 | British Virgin Islands | Active | Panama Papers |
| Ecosur S.A. | Intermediary | 21-MAR-2014 | Belize | Dissolved | Panama Papers |
| VESSEL ENTERPRISE CORP. | Intermediary | 26-MAR-2014 | Belize | Dissolved | Panama Papers |
| GRAN COLUMBIA GRAINS S.A. | Intermediary | 26-MAR-2014 | Belize | Dissolved | Panama Papers |
| GRUPAGRO TRADING CORP. | Intermediary | 21-MAR-2014 | Belize | Dissolved | Panama Papers |
| AGROINDUSTRIAL SURAMERICANA S.A. | Intermediary | 26-MAR-2014 | Belize | Dissolved | Panama Papers |
| Grupo ECO Portfolio S.A. | Intermediary | 16-JAN-2015 | Panama | Active | Panama Papers |
| SILVERFOX TRADING S.A. | Intermediary | 18-AUG-2015 | Panama | Active | Panama Papers |
| ALISURCA TRADING CORP | Intermediary | 26-MAR-2014 | British Virgin Islands | In transition | Panama Papers |
| HANSOY CORP. | Intermediary | 25-MAR-2014 | British Virgin Islands | Active | Panama Papers |
| SUNRISE COMMODITY TRADE LLC CORP. | Intermediary | 31-OCT-2005 | Panama | Active | Panama Papers |
| ECOSUR S.A. | Intermediary | 12-DEC-2006 | Panama | Active | Panama Papers |
| GRUPAGRO TRADING CORP. | Intermediary | 01-MAR-2011 | Panama | Active | Panama Papers |
| MARKWELL INVESTMENTS S.A. | Intermediary | 04-JAN-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.