Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| COMPAÑIA MINERA LA TRINIDAD, S.A. | Intermediary | 06-MAY-1985 | Panama | Defaulted | Panama Papers |
| INVERSIONES COMERCIALES LA FERIA, S.A. | Intermediary | 25-JUN-2001 | Panama | Defaulted | Panama Papers |
| CARENA EQUITIES CORP. | Intermediary | 02-APR-2001 | Panama | Active | Panama Papers |
| WHITE SAND GLOBAL TRADING CORP. | Intermediary | 14-JUL-2003 | Seychelles | Active | Panama Papers |
| MINERA CERRO QUEMA, S.A. | Intermediary | 27-JUN-1994 | Panama | Changed agent | 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.