Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| VCAI, S.A. | Intermediary | 16-NOV-2007 | Panama | Defaulted | Panama Papers |
| Maderas del Canal, S.A. | Intermediary | 12-DEC-2000 | Panama | Defaulted | Panama Papers |
| GARDINER PERKINS FOUNDATION | Intermediary | 04-JAN-2007 | Panama | Defaulted | Panama Papers |
| Producción Forestal del Pacifico, S.A. | Intermediary | 21-OCT-1996 | Panama | Defaulted | Panama Papers |
| Recursos Maderables de Gatun, S.A. | Intermediary | 20-SEP-1996 | Panama | Defaulted | Panama Papers |
| ECAI, S.A. | Intermediary | 16-NOV-2007 | Panama | Defaulted | Panama Papers |
| Gamaqua Products, S.A. | Intermediary | 05-MAY-2006 | Panama | Defaulted | Panama Papers |
| TAYE INTERNATIONAL CORP. | Intermediary | 15-FEB-2007 | Panama | Defaulted | Panama Papers |
| EXTRACCIONES MADERABLES ESCOBAL, S.A. | Intermediary | 07-NOV-1996 | Panama | Defaulted | Panama Papers |
| NIROS GROUP S.A. | Intermediary | 07-FEB-2007 | Seychelles | Defaulted | Panama Papers |
| ARDAN INTERNATIONAL GROUP, S.A. | Intermediary | 07-FEB-2006 | 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.