Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SUNLAND INVESTMENTS MANAGEMENT INC. | Intermediary | 30-JAN-2002 | Panama | Active | Panama Papers |
| J.J. TELLO,S.A. | Intermediary | 24-OCT-1994 | Panama | Changed agent | Panama Papers |
| ORTARD PRODUCE, INC. | Intermediary | 08-MAY-2001 | Panama | Dissolved | Panama Papers |
| PANAMA SUN DRIED INC. | Intermediary | 15-JAN-1992 | Panama | Dissolved | Panama Papers |
| VILLA CONTENTA S.A. | Intermediary | 12-JUL-2002 | Panama | Active | Panama Papers |
| LADFORD FOUNDATION | Intermediary | 10-SEP-2015 | Panama | Active | Panama Papers |
| ATLAS SHIPPING LINE, INC. | Intermediary | 22-JUN-2004 | Panama | Defaulted | Panama Papers |
| SUNLAND INVESTMENT INTERNATIONAL S.A. | Intermediary | 13-MAR-2009 | 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.