Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| COMERCIAL ORTIZ, S.A. | Intermediary | 05-JUN-1997 | Panama | Active | Panama Papers |
| BAYFRONT TOWER 901 "D", S.A. | Intermediary | 26-JAN-2007 | Panama | Active | Panama Papers |
| TORRES DEL PACIFICO 3-A, S.A. | Intermediary | 24-AUG-2004 | Panama | Dissolved | Panama Papers |
| EDIFICIO MIRADOR MARBELLA 9-D, S.A. | Intermediary | 24-AUG-2004 | Panama | Defaulted | Panama Papers |
| LOCALES COMERCIALES W.T.C., S.A. | Intermediary | 27-AUG-2004 | Panama | Defaulted | Panama Papers |
| LOCALES LA FLORIDA, S.A. | Intermediary | 08-JAN-2003 | 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.