Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ADIS INTERNACIONAL S.A. | Intermediary | 18-MAR-1991 | Panama | Changed agent | Panama Papers |
| NILDER EQUITIES S.A. | Intermediary | 21-JUL-2000 | Panama | Changed agent | Panama Papers |
| FERGUS ASSOCIATES CORP. | Intermediary | 18-SEP-2000 | Panama | Active | Panama Papers |
| INMOBILIARIA AAA, S.A. | Intermediary | 23-MAR-1987 | Panama | Active | Panama Papers |
| INMOBILIARIA VILLAVERDE S.A. | Intermediary | 14-NOV-1984 | 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.