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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
LOCALES COMERCIALES W.T.C., S.A. Shareholder 28-AUG-2004 - 27-AUG-2004 Panama Defaulted Panama Papers
EDIFICIO MIRADOR MARBELLA 9-D, S.A. Shareholder 25-AUG-2004 - 24-AUG-2004 Panama Defaulted Panama Papers
TORRES DEL PACIFICO 3-A, S.A. Shareholder 25-AUG-2004 - 24-AUG-2004 Panama Dissolved Panama Papers
LOCALES LA FLORIDA, S.A. Shareholder 09-JAN-2003 08-SEP-2014 08-JAN-2003 Panama 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.

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