by The International Consortium of Investigative Journalists
About Download Support Us



  • Connected to 46 entities
Database powered by Neo4j. What is it?



Role Incorporation Jurisdiction Status Data From
ALAMAR INTERNACIONAL GRUPO S.A. Intermediary 29-MAR-2007 Panama Defaulted Panama Papers
ECOLOGICO HOLDINGS INC. Intermediary 25-AUG-2004 British Virgin Islands Defaulted Panama Papers
ENERPRO GLOBAL INC. Intermediary 29-APR-2009 Panama Dissolved Panama Papers
GENERATION SUCCESS INVESTMENTS LIMITED Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
GK INTERNATIONAL HOLDING INC. Intermediary 21-JUN-2007 British Virgin Islands Changed agent Panama Papers
ILKLEY PROPERTIES CORP. Intermediary 03-JAN-2008 Panama Defaulted Panama Papers
INVERNADA S.A. Intermediary 13-MAY-2005 Panama Active Panama Papers
ISTMO TRADING CO. CORPORATION Intermediary 15-JAN-2007 Panama Changed agent Panama Papers
LUBEX OIL TRADING CORPORATION Intermediary 24-AUG-2007 Panama Changed agent Panama Papers
MOSSACK FONSECA & CO. (EL SALVADOR) LIMITED Intermediary 17-AUG-2006 Seychelles Defaulted Panama Papers
NISPER CONSULTING CORP. Intermediary 20-APR-2005 Panama Defaulted Panama Papers
PANAMERICAN LEASING, RENTAL & INVESTMENT CORPORATION Intermediary 06-FEB-2004 British Virgin Islands Defaulted Panama Papers
RECURSOS SALVADOREÑOS INC. Intermediary 16-JUL-2010 Panama Defaulted Panama Papers
RUVA HOLDINGS INTERNATIONAL INC. Intermediary 26-FEB-2002 Panama Active Panama Papers
Rural Telecommunications Holding, Inc. Intermediary 24-SEP-2007 Panama Defaulted Panama Papers
SALIKO HOLDINGS INC. Intermediary 29-NOV-2000 Panama Defaulted Panama Papers
TARMASOL, S.A. Intermediary 02-MAY-1978 Panama Inactivated Panama Papers
TERRA-FLAM CORP S.A Intermediary 07-MAR-1980 Panama Inactivated Panama Papers
WIRELESS BROADBAND COMPANY INC. Intermediary 05-JUL-2007 Panama Defaulted Panama Papers
ZOILEMA HOLDINGS, INC. Intermediary 16-MAR-2012 Panama Active Panama Papers
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now