Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| VALBET INCAL SOCIEDAD ANONIMA | Intermediary | 28-MAY-1997 | Panama | Active | Panama Papers |
| SEA FOOD TRANSPORT S.A. | Intermediary | 19-NOV-1996 | Panama | Defaulted | Panama Papers |
| DOSVAL SOCIEDAD ANONIMA | Intermediary | 04-JUN-1997 | Panama | Defaulted | Panama Papers |
| VASDEL CORP. | Intermediary | 28-MAY-1997 | Panama | Defaulted | Panama Papers |
| MAYFIELD HOLDINGS EQUITIES S.A. | Intermediary | 01-AUG-2011 | Panama | Active | Panama Papers |
| MEREDITH EQUITIES CORPORATION | Intermediary | 05-JAN-2010 | Panama | Resigned as agent | Panama Papers |
| EVANY HOLDING S.A. | Intermediary | 05-AUG-2013 | 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.