Connections:
Entity (17)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KAPITAL HOLDINGS COMPANY S.A. | Intermediary | 07-JAN-2010 | Panama | Defaulted | Panama Papers |
| IAN HOLDING S.A. | Intermediary | 20-DEC-2013 | Panama | Active | Panama Papers |
| Trinity Alliance S.A. | Intermediary | 07-MAY-2009 | Panama | Defaulted | Panama Papers |
| South American Trucks Holding Corp. | Intermediary | 30-NOV-2007 | Panama | Active | Panama Papers |
| DROGUERIA INDACOCHEA HNOS. S.A. | Intermediary | 12-JUN-2009 | Panama | Inactivated | Panama Papers |
| CATTLE MANAGEMENT CORP. | Intermediary | 14-DEC-2007 | Panama | Active | Panama Papers |
| AGROFOREST GROUP CORP. | Intermediary | 14-DEC-2007 | Panama | Active | Panama Papers |
| FARMERS BUSINESS CORP. | Intermediary | 14-DEC-2007 | Panama | Active | Panama Papers |
| AGRO FARM BUSINESS CORP. | Intermediary | 14-DEC-2007 | Panama | Active | Panama Papers |
| SVAMAR CORP. | Intermediary | 01-NOV-2007 | Panama | Active | Panama Papers |
| AGROFIELDS ASSETS CORP. | Intermediary | 18-JAN-2008 | Panama | Active | Panama Papers |
| AGROFARM DEVELOPMENTS CORP. | Intermediary | 01-FEB-2008 | Panama | Active | Panama Papers |
| GREEN HORIZONS ASSETS CORP. | Intermediary | 14-DEC-2007 | Panama | Active | Panama Papers |
| AGRO FARM MANAGEMENT CORP. | Intermediary | 11-DEC-2007 | Panama | Active | Panama Papers |
| FIELDS MANAGEMENT GLOBAL CORP. | Intermediary | 14-DEC-2007 | Panama | Active | Panama Papers |
| AGRO FARM INTERNATIONAL CORP. | Intermediary | 14-DEC-2007 | Panama | Active | Panama Papers |
| RADSIL CORP. | Intermediary | 11-DEC-2007 | 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.