Connections:
Entity (36)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| APMIRAMAR 25A, S.A. | Intermediary | 11-OCT-2005 | Panama | Dissolved | Panama Papers |
| PROYECTO DE AGUA DE PEÑONCITO S. A. | Intermediary | 23-APR-1984 | Panama | Inactivated | Panama Papers |
| CIRRUS HOLDINGS S.A. | Intermediary | 26-SEP-1978 | Panama | Dissolved | Panama Papers |
| EUROPEAN LEGAL REPRESENTATIONS, INC. | Intermediary | 26-JAN-1983 | Panama | Inactivated | Panama Papers |
| HP-1124, SDAD. LTDA. | Intermediary | 18-OCT-2001 | Panama | Dissolved | Panama Papers |
| FUNDACIÓN DESIRÉE MOSSACK | Intermediary | 16-FEB-2001 | Panama | Inactivated | Panama Papers |
| THE MOSSACK FAMILY FOUNDATION | Intermediary | 04-FEB-1997 | Panama | Active | Panama Papers |
| SHANGRI-LA PROPERTIES INC. | Intermediary | 27-NOV-2006 | Panama | Defaulted | Panama Papers |
| S.I.B. DEPOSITORS RECOVERIES INC. | Intermediary | 29-DEC-1984 | Panama | Inactivated | Panama Papers |
| CHEYNE PROPERTIES IV, EN COMANDITA POR ACCIONES | Intermediary | 24-JUL-1998 | Panama | Inactivated | Panama Papers |
| THIERRY S.A. | Intermediary | 12-APR-1991 | Panama | Changed agent | Panama Papers |
| CHEYNE PROPERTIES I, EN COMANDITA POR ACCIONES | Intermediary | 22-JUN-1998 | Panama | Inactivated | Panama Papers |
| INMOBILIARIA LAS CUMBRES, S. A. | Intermediary | 02-JUN-1981 | Panama | Dissolved | Panama Papers |
| CAFE DE BOQUETE,SDAD, LTDA. | Intermediary | 18-DEC-1998 | Panama | Active | Panama Papers |
| ENDICOTT HOLDINGS INC. | Intermediary | 24-NOV-2005 | Panama | Dissolved | Panama Papers |
| FUNDACIÓN ANDREA Y NICOLE | Intermediary | 06-MAR-2006 | Panama | Active | Panama Papers |
| DERANA & COMPANY LTD., INC. | Intermediary | 26-NOV-1980 | Panama | Inactivated | Panama Papers |
| CHEYNE PROPERTIES II, EN COMANDITA POR ACCIONES | Intermediary | 24-JUL-1998 | Panama | Inactivated | Panama Papers |
| Heli Albrook Corp. | Intermediary | 20-NOV-2012 | Panama | Active | Panama Papers |
| PRESTIGE AUTOMOBILES LLC | Intermediary | 25-MAY-2007 | Nevada | 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.