Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SMACAS INTERNATIONAL INC. | Intermediary | 15-OCT-2001 | Panama | Defaulted | Panama Papers |
| PLASCOT RESOURCES CORP. | Intermediary | 13-MAR-2000 | Panama | Defaulted | Panama Papers |
| MAYAN JUNGLE RESORT CORP. | Intermediary | 26-SEP-2003 | Panama | Changed agent | Panama Papers |
| ALMUEDA TRADING SOCIEDAD ANONIMA | Intermediary | 18-MAR-2003 | 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.