Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| M.C. MARKETING S.A. | Intermediary | 28-NOV-1995 | Panama | Defaulted | Panama Papers |
| EDICIONES MULTIMEDIALES INTERNACIONALES S.A. | Intermediary | 21-APR-1995 | Panama | Dissolved | Panama Papers |
| MULTISYSTEM SERVICES S.A. | Intermediary | 23-DEC-1996 | Panama | Defaulted | Panama Papers |
| FED & CAR MARKETING C.A. | Intermediary | 09-MAR-1999 | Panama | Defaulted | Panama Papers |
| LAP 2000 MARKETING S.A. | Intermediary | 04-JAN-2001 | Panama | Defaulted | Panama Papers |
| VARESE MARKETING S.A. | Intermediary | 24-AUG-1999 | Panama | Defaulted | Panama Papers |
| ALTAVERA TRADING S.A. | Intermediary | 19-NOV-2004 | Panama | Defaulted | 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.