Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TEQUESTA 401 CORP | Intermediary | Inactive | Pandora Papers | ||
| ASESORIA EN SISTEMAS Y PROYECTOS DE SALUD S.A | Intermediary | Active | Pandora Papers | ||
| DISTRIBUIDORA TIK PANAMA S.A | Intermediary | Active | Pandora Papers | ||
| TYRAT-AL CORP | Intermediary | Active | Pandora Papers | ||
| C.I. CAPITAL LTD | Intermediary | Active | Pandora Papers | ||
| ROSENDALE INTERNATIONAL CORP | Intermediary | Active | Pandora Papers | ||
| GLITTERMAN LIMITED | Intermediary | Inactive | Pandora Papers | ||
| KATROCK INTERNATIONAL LIMITED | Intermediary | Active | Pandora Papers | ||
| INTERSTEEL INTERNATIONAL LIMITED | Intermediary | Active | Pandora Papers | ||
| MAQUINARIA Y PROYECTOS MZ S.A | Intermediary | Active | Pandora Papers | ||
| Elitan Corporation | Intermediary | Active | Pandora Papers | ||
| DAITO INVESTMENTS CORP | Intermediary | Active | Pandora Papers | ||
| GAFOR INC. LTD | Intermediary | Inactive | Pandora Papers |
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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.