Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ASESORES EN PRODUCTIVIDAD Y CALIDAD SC. S.A. | Intermediary | 16-JUN-2010 | Panama | Active | Panama Papers |
| Asesores en Productividad y Calidad S.C. S.A. | Intermediary | 22-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| DUBEX CORP. | Intermediary | 21-JUN-2010 | British Anguilla | Active | Panama Papers |
| DANOLA S.A. | Intermediary | 21-JUL-2011 | British Anguilla | 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.