Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SISTEMAS COMERCIALES , S.A. (SICO, S.A.) | Intermediary | 05-FEB-1969 | Panama | Bad debt account | Panama Papers |
| SICO PANAMA, S.A. | Intermediary | 23-OCT-1997 | Panama | Bad debt account | Panama Papers |
| COMPAÑIA PAN-AMERICANA DE EXPORTACION S.A. EN ESPAÑOL | Intermediary | 07-DEC-1964 | Panama | Bad debt account | Panama Papers |
| SICO INTERNATIONAL, S.A. | Intermediary | 08-AUG-1978 | Panama | Bad debt account | 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.