Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FUNDACIÓN TAVIGA | Intermediary | 22-MAR-2007 | Panama | Defaulted | Panama Papers |
| NAVIEROS ASOCIADOS INC. | Intermediary | 07-MAR-1990 | British Virgin Islands | Defaulted | Panama Papers |
| VITAGAL INVESTMENT INC. | Intermediary | 24-MAY-2011 | British Virgin Islands | Defaulted | Panama Papers |
| TAVICSA INVESTMENT INC. | Intermediary | 16-MAR-1992 | British Virgin Islands | Dissolved | Panama Papers |
| RAMAVI INVESTMENT INC. | Intermediary | 07-MAR-1990 | British Virgin Islands | Defaulted | 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.