Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| AGENCIA LATINOAMERICANA PARA LA CONSTRUCCION LTD. | Intermediary | 28-JUN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| COASTAL RECYCLING AND ENVIROMENTAL SERVICES DOMINICANA LTD. | Intermediary | 01-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
| LA MONTAÑESA LTD., S.A. | Intermediary | 19-DEC-2005 | Panama | Bad debt account | Panama Papers |
| FINEST DESTINATIONS LTD. S.A. | Intermediary | 15-SEP-2005 | Panama | Defaulted | Panama Papers |
| DESTINATIONS CEREZA 04 LTD. S.A. | Intermediary | 15-SEP-2005 | Panama | Defaulted | Panama Papers |
| ROCOCO INVESTMENTS INCORPORATED | Intermediary | 20-JAN-2006 | Panama | Changed agent | Panama Papers |
| M2L2 HOLDINGS LTD. S.A. | Intermediary | 10-OCT-2005 | Panama | Bad debt account | Panama Papers |
| NORICK CONSULTANTS INC. | Intermediary | 28-JUN-2006 | 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.