Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| AEREO SERVICIO INTERNACIONAL S.A. | Intermediary | 25-NOV-1974 | Panama | Trash company | Panama Papers |
| CONCORD DISTRIBUTING, INC. | Intermediary | 20-APR-1978 | Panama | Changed agent | Panama Papers |
| ALDOXA, S. A. | Intermediary | 24-OCT-1971 | Panama | Trash company | Panama Papers |
| TURISVENTA, S.A. | Intermediary | 29-JUL-1977 | Panama | Trash company | Panama Papers |
| ARECIBO HOLDINGS, S. A. | Intermediary | 17-APR-1979 | Panama | Trash company | Panama Papers |
| AIRE TROPICAL, S.A. | Intermediary | 31-OCT-1983 | Panama | Changed agent | Panama Papers |
| VALERIAN SECURITIES S. A. | Intermediary | 16-FEB-1984 | Panama | Changed agent | Panama Papers |
| MODERN PANAMA CONTEMPORARY INVESTMENT CORPORATION | Intermediary | 29-APR-1983 | Panama | Changed agent | Panama Papers |
| OPAL INVESTMENT & TRADING CORP. | Intermediary | 31-OCT-1983 | Panama | Changed agent | 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.