Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MARTA TRADING CO. S.A. | Intermediary | 06-MAR-2001 | Panama | Defaulted | Panama Papers |
| ANSONIA INTERNATIONAL CORP. | Intermediary | 11-APR-2008 | Panama | Defaulted | Panama Papers |
| KING´S FUND INVESTMENT PAPAGAYO, S.A. | Intermediary | 19-JAN-2004 | Panama | Defaulted | Panama Papers |
| NIMSI S. A., PANAMA | Intermediary | 11-NOV-1977 | Panama | Dissolved | Panama Papers |
| MID-AMERICAS HOLDINGS CORP. | Intermediary | 09-APR-1996 | Bahamas | Defaulted | Panama Papers |
| RAINBOW COMMERCIAL BUSINESS LTD. | Intermediary | 09-APR-1996 | Bahamas | Defaulted | Panama Papers |
| GALDANO CONSULTING LIMITED | Intermediary | 17-JUL-2003 | British Virgin Islands | Dissolved | Panama Papers |
| TAPIES OVERSEAS S.A. | Intermediary | 26-DEC-2002 | 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.