Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (331)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PACK-ZELL S.A. | Intermediary | 20-SEP-1990 | Panama | Dissolved | Panama Papers |
| ETROS CORP. S.A. | Intermediary | 25-NOV-1994 | Panama | Defaulted | Panama Papers |
| CASSCO SOURCING CORP. | Intermediary | 02-NOV-1999 | Panama | Defaulted | Panama Papers |
| FUNDACIÓN ORIOL | Intermediary | 08-AUG-2003 | Panama | Changed agent | Panama Papers |
| FUNDACIÓN KAP | Intermediary | 16-APR-2003 | Panama | Changed agent | Panama Papers |
| UNITED OCCIDENTAL FINANCE INC. | Intermediary | 21-SEP-1990 | Panama | Dissolved | Panama Papers |
| FUNDACIÓN A&G SIX | Intermediary | 12-MAR-2002 | Panama | Changed agent | Panama Papers |
| FUNDACIÓN INTERNACIONAL MARBELLA | Intermediary | 27-MAR-2002 | Panama | Changed agent | Panama Papers |
| FUNDACIÓN HAWTHORN | Intermediary | 12-FEB-2004 | Panama | Changed agent | Panama Papers |
| BELINDA INVESTMENT CORP. | Intermediary | 17-SEP-1979 | Panama | Defaulted | Panama Papers |
| FUNDACION PANDORA | Intermediary | 12-FEB-1999 | Panama | Changed agent | Panama Papers |
| FUNDACIÓN ARTE RUPESTRE INDIGENA | Intermediary | 08-FEB-2000 | Panama | Changed agent | Panama Papers |
| INTERMARKET CENTRAL AMERICA INC. | Intermediary | 18-NOV-1981 | Panama | Defaulted | Panama Papers |
| FUNDACIÓN AGAIRRUTI | Intermediary | 10-JUN-2003 | Panama | Changed agent | Panama Papers |
| VALVE DEVELOPMENT, S.A. | Intermediary | 11-JUL-2001 | Panama | Inactivated | Panama Papers |
| VEPA HOLDINGS S.A. | Intermediary | 03-APR-1990 | Panama | Dissolved | Panama Papers |
| ELIR INVESTMENTS INC. | Intermediary | 09-JUN-1994 | Panama | Dissolved | Panama Papers |
| INVERSORA STEINHAUS C.A. | Intermediary | 30-NOV-1994 | Panama | Defaulted | Panama Papers |
| INVERSIONES CORDILLERA INC. | Intermediary | 10-JUL-1991 | Panama | Defaulted | Panama Papers |
| YAMURI HOLDINGS S.A. | Intermediary | 16-FEB-1990 | Panama | Defaulted | 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.