Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| K.B.C. INTERNACIONAL, S.A. | Intermediary | 03-SEP-1976 | Panama | Defaulted | Panama Papers |
| INTERNACIONAL DE MERCADEO S. A. | Intermediary | 13-FEB-1980 | Panama | Defaulted | Panama Papers |
| I.M.M. ASSOCIATES INC. | Intermediary | 05-MAR-1980 | Panama | Defaulted | Panama Papers |
| VAIN INC. (VENTAS Y AGENCIAS INTERNACIONALES INC.) | Intermediary | 14-SEP-1982 | Panama | Inactivated | Panama Papers |
| IGA CORPORATION ( IMPORTED GOODS FOR AMERICA CORPORATION) | Intermediary | 14-SEP-1982 | Panama | Inactivated | Panama Papers |
| REX IMPORTS INC. | Intermediary | 14-SEP-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.