Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TRANSICIONES, S.A. | Intermediary | 11-DEC-1997 | Panama | Active | Panama Papers |
| PSICÓLOGOS ASOCIADOS S.A. | Intermediary | 29-SEP-2005 | Panama | Defaulted | Panama Papers |
| FUNDACIÓN ALEAN | Intermediary | 02-APR-2004 | Panama | Defaulted | Panama Papers |
| BARING PROPERTIES S.A. | Intermediary | 10-MAY-2005 | Panama | Defaulted | Panama Papers |
| CONSULTORES ESTRATÉGICOS EN CAPITAL HUMANO S.A. | Intermediary | 22-DEC-2008 | 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.