Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HARPALA SOCIEDAD ANONIMA | Registered address | - | - | 02-OCT-2015 | Costa Rica | Active | Panama Papers |
| PUNTALLANA SOCIEDAD ANONIMA | Registered address | - | - | 02-OCT-2015 | Costa Rica | Active | Panama Papers |
| PENTLER PORTFOLIO S.A. | Registered address | - | - | 20-FEB-2015 | Belize | Active | Panama Papers |
| CLAVEYSON DEVELOPMENT INC. | Registered address | - | - | 08-OCT-2015 | Panama | Active | Panama Papers |
| IPMAY OVERSEAS CORP. | Registered address | - | - | 02-JUL-2015 | British Virgin Islands | Active | Panama Papers |
| Mountain View Services Ltd | Registered address | - | - | 02-JAN-2014 | British Virgin Islands | 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.