Connections:
Entity (34)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SALVADOREAN FRANCHISES CORP. | Intermediary | 22-JUN-2010 | Panama | Defaulted | Panama Papers |
| PRO OPTIC INC. | Intermediary | 04-MAR-2002 | Panama | Inactivated | Panama Papers |
| JAGUAR CAPITAL INC. | Intermediary | 19-AUG-2003 | Panama | Active | Panama Papers |
| INTERNATIONAL TELEVISION & TELECOMMUNICATIONS INC. | Intermediary | 23-APR-1982 | Panama | Active | Panama Papers |
| TREND PORTFOLIO INC. | Intermediary | 19-MAY-2009 | Panama | Active | Panama Papers |
| LATIN TELEVISION SALES INC., | Intermediary | 27-APR-1982 | Panama | Active | Panama Papers |
| PROMOTORA DE ESPECTÁCULOS, S.A. (PROMDESA) | Intermediary | 11-DEC-2006 | Panama | Defaulted | Panama Papers |
| LYNX EQUITIES CORP. | Intermediary | 05-DEC-2003 | Panama | Active | Panama Papers |
| SCORPIO INVESTMENTS BUSINESS INC. | Intermediary | 11-DEC-2003 | Panama | Active | Panama Papers |
| ORYX CORP. | Intermediary | 11-JUN-2003 | Panama | Changed agent | Panama Papers |
| AMERICAN TELE-DISTRIBUTORS, S.A | Intermediary | 20-OCT-1976 | Panama | Active | Panama Papers |
| ORAD ASSOCIATES CORP. | Intermediary | 19-JAN-2007 | Panama | Defaulted | Panama Papers |
| QUMRAM TRADING CORP. | Intermediary | 22-JUN-2010 | Panama | Active | Panama Papers |
| Laurel Investments Group Inc. | Intermediary | 22-SEP-2010 | Panama | Defaulted | Panama Papers |
| RAYNE SERVICES CORP. | Intermediary | 18-JUL-2012 | Panama | Active | Panama Papers |
| ARGUETA S.A. | Intermediary | 12-NOV-2008 | Panama | Active | Panama Papers |
| CityManagement Services Corp. | Intermediary | 03-OCT-2012 | Panama | Defaulted | Panama Papers |
| CENTREVILLE HOLDINGS S.A. | Intermediary | 21-MAY-2011 | Panama | Defaulted | Panama Papers |
| SUNCELL MANAGEMENT SERVICES, S.A. | Intermediary | 21-MAY-2011 | Panama | Defaulted | Panama Papers |
| PROFITMANIA CENTROAMERICA INC. | Intermediary | 07-APR-2009 | 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.