Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| COMPAÑIA INVERSORA DE BRABANTE S.A. | Intermediary | 04-JAN-2000 | Panama | Defaulted | Panama Papers |
| CARTAGENERA S.A. | Intermediary | 04-OCT-2000 | Panama | Defaulted | Panama Papers |
| FOLIE S.A. | Intermediary | 11-DEC-2000 | Panama | Defaulted | Panama Papers |
| FEWIL S.A. | Intermediary | 27-JUN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| TRADECOS CENTROAMÉRICA S.A. | Intermediary | 20-JUL-2009 | Panama | Active | Panama Papers |
| FEWIL S.A. | Intermediary | 07-FEB-2000 | Bahamas | Defaulted | Panama Papers |
| SOUTH AMERICAN FUND S.A. | Intermediary | 30-JUN-2004 | Panama | Defaulted | Panama Papers |
| CONCENTRADOS CENTROAMERICA S.A | Intermediary | 16-NOV-2009 | Panama | Active | Panama Papers |
| CONSULTORES ULTRAMAR LIMITADA, INC. | Intermediary | 31-MAR-2004 | Panama | Defaulted | Panama Papers |
| SIBRAND FRUITS S.A. | Intermediary | 15-NOV-2012 | 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.