Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (102)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BANTON DEVELOPMENT S.A. | Intermediary | 07-JUN-2000 | Panama | Active | Panama Papers |
| EL ESTUDIO DE LOMA ALEGRE, S.A. | Intermediary | 24-JAN-2001 | Panama | Dissolved | Panama Papers |
| SEGRER HOLDINGS, INC. | Intermediary | 13-MAY-1993 | Panama | Changed agent | Panama Papers |
| EXPLORACIONES MINERALES SNTA. ISA. SNTA. ISA. MINERAL EXPLO. | Intermediary | 26-JUN-1995 | Panama | Defaulted | Panama Papers |
| FINCAS GRIVES, S.A. (FINCAS GRES, S.A) | Intermediary | 21-MAR-1989 | Panama | Active | Panama Papers |
| DESARROLLO PANAMA ESTE, S.A. | Intermediary | 30-MAR-1998 | Panama | Active | Panama Papers |
| FUNDACIÓN HÉCTOR GALLEGO | Intermediary | 18-FEB-2003 | Panama | Defaulted | Panama Papers |
| SINDALL ENTERPRISES S.A. | Intermediary | 31-MAY-1993 | Panama | Active | Panama Papers |
| FUNDACIÓN RAMÓN FONSECA MORA | Intermediary | 15-JUL-1999 | Panama | Active | Panama Papers |
| VANDERBILT MANAGEMENT, CORP. | Intermediary | 04-JUN-1997 | Panama | Dissolved | Panama Papers |
| COMPAÑIA NACIONAL DE EXPLORACION DE MINERALES S.A. | Intermediary | 08-MAR-1994 | Panama | Resigned as agent | Panama Papers |
| LA CASA DEL LAGO, S.A. | Intermediary | 11-MAY-1995 | Panama | Active | Panama Papers |
| PANAMAHAT, INC. | Intermediary | 03-JAN-2002 | Panama | Defaulted | Panama Papers |
| AUSTELL UNIVERSAL, INC. | Intermediary | 30-AUG-1985 | Panama | Active | Panama Papers |
| NACHI S.A. | Intermediary | 29-JAN-1991 | Panama | Dissolved | Panama Papers |
| LA CASA VIEJA, S.A. | Intermediary | 27-JUL-1990 | Panama | Dissolved | Panama Papers |
| MUEBLES CASA & CAMPO S.A. | Intermediary | 16-OCT-1998 | Panama | Dissolved | Panama Papers |
| HUTTON ENTERPRISES CORP. | Intermediary | 11-JAN-2011 | Seychelles | Active | Panama Papers |
| EL BUNKER S.A. | Intermediary | 16-NOV-1992 | Panama | Active | Panama Papers |
| LAS HORAS DEL MAR, S.A. | Intermediary | 30-NOV-1999 | Panama | Inactivated | 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.