Connections:
Entity (44)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SAN BERNARDINO INTERNATIONAL CORPORATION | Intermediary | 25-MAY-1998 | British Virgin Islands | Defaulted | Panama Papers |
| FUNDACIÓN JOSE A. RODRIGUEZ | Intermediary | 01-SEP-2014 | Panama | Active | Panama Papers |
| ANGORA GROUP S.A. | Intermediary | 05-JUN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| GRUPO ANAUCO INVESTMENT INC. | Intermediary | 23-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
| INVERSORA SAN ANDRES PANAMA INC. | Intermediary | 12-APR-1993 | Panama | Changed agent | Panama Papers |
| MARCORP INVESTMENT INC. | Intermediary | 11-MAY-1995 | Panama | Bad debt account | Panama Papers |
| FUNDACION RON VELUTINI | Intermediary | 11-MAY-2004 | Panama | Dissolved | Panama Papers |
| FUNDACION KHAYAD | Intermediary | 05-MAY-2015 | Panama | Active | Panama Papers |
| FUNDACION ARIZALETA | Intermediary | 15-NOV-1999 | Panama | Defaulted | Panama Papers |
| MILLENIUM REAL STATE & MANAGEMENT INC. | Intermediary | 13-MAR-2001 | Panama | Defaulted | Panama Papers |
| BARI INVESTMENT ASSOCIATES INC. | Intermediary | 12-MAR-2001 | Panama | Defaulted | Panama Papers |
| INVERSORA PUNTA BRAVA S.A. | Intermediary | 04-JUN-1993 | Panama | Defaulted | Panama Papers |
| W2 INVESTMENT INC. | Intermediary | 09-JUN-1999 | Panama | Defaulted | Panama Papers |
| NASHLAND CORPORATION | Intermediary | 08-OCT-2003 | Panama | Defaulted | Panama Papers |
| PORTOFINO ASSOCIATES S.A. | Intermediary | 20-AUG-1996 | Panama | Defaulted | Panama Papers |
| ORINOCO EQUITIES S:A: | Intermediary | 22-AUG-1996 | Panama | Defaulted | Panama Papers |
| HARKO EQUITIES INC. | Intermediary | 04-MAR-1998 | Panama | Defaulted | Panama Papers |
| FUNDACIÓN ALPI | Intermediary | 11-MAY-2004 | Panama | Defaulted | Panama Papers |
| CORPORACION I.V., S.A. | Intermediary | 05-NOV-1996 | Panama | Defaulted | Panama Papers |
| COVE INTERNATIONAL LIMITED | Intermediary | 12-AUG-1997 | British Virgin Islands | 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.