Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WEN VENETO, S.A. | Intermediary | 25-JAN-2010 | Panama | Active | Panama Papers |
| WEN METROMALL, S.A. | Intermediary | 17-JUL-2009 | Panama | Active | Panama Papers |
| WEN CENTURY, S.A. | Intermediary | 25-JAN-2010 | Panama | Active | Panama Papers |
| WEN MULTIPLAZA S.A. | Intermediary | 19-FEB-2011 | Panama | Active | Panama Papers |
| WEN WESTLAND S.A | Intermediary | 25-JAN-2011 | Panama | Defaulted | Panama Papers |
| WEN LOS PUEBLOS, S.A. | Intermediary | 25-JAN-2010 | Panama | Active | Panama Papers |
| WEN DORADO, S.A. | Intermediary | 30-DEC-2010 | Panama | Active | Panama Papers |
| WEN LOS ANDES, S.A. | Intermediary | 26-JAN-2010 | Panama | Active | Panama Papers |
| WEN ALBROOK, S.A. | Intermediary | 25-JAN-2010 | Panama | Active | Panama Papers |
| WEN HOLDINGS, S.A. | Intermediary | 22-JAN-2010 | 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.