Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BARTA MANAGEMENT LLC | Intermediary | 14-OCT-2010 | Nevada | Active | Panama Papers |
| FUNDACIÓN CONTENTA EN ESPAÑOL O CONTENTA FOUNDATION EN INGLÉS | Intermediary | 26-AUG-2008 | Panama | Defaulted | Panama Papers |
| FUNDACIÓN MONASTERIO en español o MONASTERY FOUNDATION en inglés | Intermediary | 05-MAY-2008 | Panama | Active | Panama Papers |
| FUNDACIÓN ALEGRA ENTERPRISES EN ESPAÑOL O ALEGRA ENTERPRISES FOUNDATION EN INGLÉS | Intermediary | 26-AUG-2008 | Panama | Defaulted | Panama Papers |
| JACKLIN INVESTMENTS LLC | Intermediary | 04-JAN-2008 | Nevada | Defaulted | Panama Papers |
| ISA HOLDINGS S.A. | Intermediary | 21-JUL-2010 | Bahamas | 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.