Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LUCIA S.A. | Intermediary | 01-APR-1986 | Panama | Dissolved | Panama Papers |
| AUTOMOTIVE SERVICES COMPANY S. A. | Intermediary | 02-FEB-1981 | Panama | Defaulted | Panama Papers |
| INTERNATIONAL AUTOMOTIVE SERVICES S.A. | Intermediary | 17-NOV-1980 | Panama | Changed agent | Panama Papers |
| FAIRLANE INVESTMENTS LIMITED | Intermediary | 08-OCT-1990 | British Virgin Islands | Defaulted | Panama Papers |
| PIPING SUPPLY INTERNATIONAL INC. | Intermediary | 24-JUN-1983 | Panama | Dissolved | Panama Papers |
| SAGA SECURITIES INC. | Intermediary | 06-APR-1983 | Panama | Defaulted | Panama Papers |
| SILVER MIST INVESTMENTS INC. | Intermediary | 17-MAR-1984 | Panama | Defaulted | Panama Papers |
| NIMACO ENTERPRISES S.A. | Intermediary | 15-SEP-1982 | Panama | Dissolved | Panama Papers |
| COSMIC ASSOCIATES INC. | Intermediary | 29-JAN-1982 | Panama | Inactivated | 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.