Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SEAC CONSOLIDATED S.A. | Intermediary | 21-SEP-1993 | Panama | Changed agent | Panama Papers |
| FAG PANAMERICAN S.A. | Intermediary | 21-SEP-1993 | Panama | Dissolved | Panama Papers |
| HIJOSE PACIFIC LTD. S.A. | Intermediary | 21-SEP-1993 | Panama | Dissolved | Panama Papers |
| SEPTIMUS INVESTMENTS INC. | Intermediary | 26-SEP-1987 | Panama | Dissolved | Panama Papers |
| INTREMET CONSULTANTS INC. | Intermediary | 04-MAR-1983 | Panama | Dissolved | Panama Papers |
| OLANDER FINANCE S.A. | Intermediary | 13-MAR-1986 | Panama | Changed agent | Panama Papers |
| MERIDIAN MULTI HOLDINGS LIMITED | Intermediary | 17-NOV-1994 | British Virgin Islands | Changed agent | Panama Papers |
| CAPITAL EQUIPMENT FINANCE LIMITED | Intermediary | 30-JUN-1986 | British Virgin Islands | Changed agent | 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.