Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LAGARTILLO FOUNDATION- File errado | Intermediary | 27-APR-2006 | Panama | Inactivated | Panama Papers |
| WINLAND BUSINESS INC. | Intermediary | 16-FEB-2007 | Panama | Active | Panama Papers |
| LAGARTILLO FOUNDATION | Intermediary | 27-APR-2006 | Panama | Defaulted | Panama Papers |
| LIFESTREAM FOUNDATION | Intermediary | 25-JUN-2004 | Panama | Active | Panama Papers |
| FINCA LALONDE S. A. | Intermediary | 03-AUG-2010 | Panama | Active | Panama Papers |
| AVELLANA BEACH DEVELOPMENT 5 COMPANY S.A. | Intermediary | 03-OCT-2006 | Panama | Defaulted | Panama Papers |
| AVELLANA BEACH DEVELOPMENT 8 COMPANY S.A. | Intermediary | 03-OCT-2006 | Panama | Defaulted | Panama Papers |
| LAGARTILLO INVESTMENT LIMITED CORP. | Intermediary | 26-APR-2006 | Panama | Defaulted | Panama Papers |
| FREESTAR COMMERCIAL S.A. | Intermediary | 27-JUN-2007 | 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.