Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CONSULTORES FINANCIEROS Y SERVICIOS S. A. | Intermediary | 05-NOV-1980 | Panama | Defaulted | Panama Papers |
| BARU VISION S.A. | Intermediary | 03-JUL-1992 | Panama | Dissolved | Panama Papers |
| SERVICIOS DE HELICOPTEROS S.A. | Intermediary | 14-AUG-1980 | Panama | Changed agent | Panama Papers |
| DORAL COMMERCIAL INC. | Intermediary | 25-MAY-1976 | Panama | Inactivated | Panama Papers |
| MEDIOS PANAMEÑOS S.A. | Intermediary | 18-AUG-1980 | Panama | Changed agent | Panama Papers |
| VIDEO ESTUDIO DE PANAMA, S. A. | Intermediary | 09-MAR-1981 | Panama | Changed agent | Panama Papers |
| CONSULTORES ECONOMICOS, S. A. | Intermediary | 30-JUN-1971 | Panama | Dissolved | Panama Papers |
| EDITORIAL NUEVO PANAMA S.A. | Intermediary | 14-AUG-1979 | Panama | Dissolved | Panama Papers |
| METROVISION, S.A. | Intermediary | 07-SEP-1983 | Panama | Active | Panama Papers |
| S.T.V. INVESTMENTS INC. | Intermediary | 26-NOV-1980 | 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.