Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CUATEMOC S.A. | Intermediary | 13-JUN-1980 | Panama | Active | Panama Papers |
| BRAILA TRADER INC. | Intermediary | 08-MAR-1985 | Panama | Changed agent | Panama Papers |
| KELBURNE HOLDINGS S. A. | Intermediary | 12-MAR-1984 | Panama | Changed agent | Panama Papers |
| THE BOGLIO FOUNDATION | Intermediary | 09-JUL-2012 | Panama | Active | Panama Papers |
| BOLEC ENTERPRISES LIMITED | Intermediary | 17-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
| MONAPROP S.A. | Intermediary | 25-SEP-1979 | Panama | Active | Panama Papers |
| IRTON FINANCE S.A. | Intermediary | 01-SEP-1999 | British Virgin Islands | 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.