Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GAITAL TRADING COMPANY INC. | Intermediary | 21-SEP-1989 | Panama | Active | Panama Papers |
| INVERSIONES WOLFGANG, S.A. | Intermediary | 29-APR-1999 | Panama | Dissolved | Panama Papers |
| Fonza Valle S.A. | Intermediary | 29-AUG-2014 | Panama | Active | Panama Papers |
| Fonza Movil S.A. | Intermediary | 29-AUG-2014 | Panama | Active | Panama Papers |
| FONZA GROUP INC. | Intermediary | 18-MAR-2009 | Panama | Active | Panama Papers |
| HORMIGÓN DEL BARÚ, S.A. | Intermediary | 10-FEB-2006 | Panama | Inactivated | Panama Papers |
| Koru Enterprises Corp. | Intermediary | 03-OCT-2014 | Panama | Active | Panama Papers |
| SOFINCO GROUP INC. | Intermediary | 06-JAN-2009 | Panama | Dissolved | Panama Papers |
| BUSHMASTER, S.A. | Intermediary | 12-NOV-1998 | 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.