Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LA CRESTA 5B, S.A. | Intermediary | 23-APR-1998 | Panama | Dissolved | Panama Papers |
| OWENS-SAAD FOUNDATION | Intermediary | 17-JUL-2003 | Panama | Changed agent | Panama Papers |
| VILLAS DE CHUMICO NO. 5, SDAD. LTDA. | Intermediary | 14-NOV-2005 | Panama | Changed agent | Panama Papers |
| ASIS PANAMA CHAPTER S.A. | Intermediary | 07-JUN-2002 | Panama | Defaulted | Panama Papers |
| PROPIEDADES OWENS S.A. | Intermediary | 01-SEP-1995 | Panama | Changed agent | Panama Papers |
| LOTE ESQUINA SAN FRANCISCO, SDAD. LTDA. | Intermediary | 03-SEP-2003 | Panama | Changed agent | Panama Papers |
| TERRAZAS 5B, SDAD. LTDA. | Intermediary | 19-FEB-2004 | Panama | Changed agent | Panama Papers |
| PUNTA CHAME D-13, SDAD. LTDA. | Intermediary | 23-NOV-2004 | Panama | Changed agent | Panama Papers |
| SEGUNDO ESQUINA SAN FRANCISCO, SDAD. LTDA. | Intermediary | 27-JUL-2004 | Panama | Changed agent | Panama Papers |
| CONDO BAHIA 41, SDAD. LTDA. | Intermediary | 23-SEP-2004 | Panama | Changed agent | Panama Papers |
| TERCERO ESQUINA SAN FRANCISCO, SDAD. LTDA. | Intermediary | 25-AUG-2004 | Panama | 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.