Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| INTERNATIONAL MARITIME LAW CONSULTANS, S.A. | Intermediary | 13-MAY-1975 | Panama | Dissolved | Panama Papers |
| COMPAÑIA NACIONAL URBANA S. A. | Intermediary | 05-AUG-1969 | Panama | Inactivated | Panama Papers |
| CARIARI ENTERPRISES S. A. | Intermediary | 06-JUL-1981 | Panama | Dissolved | 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.