Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DELVEST INTERNATIONAL S.A. | Intermediary | 30-SEP-2011 | Panama | Active | Panama Papers |
| Farmainc de América Sociedad Anónima | Intermediary | 11-SEP-2014 | Costa Rica | Active | Panama Papers |
| EDERON DEVELOPMENT S.A. | Intermediary | 01-MAR-2012 | Panama | Defaulted | Panama Papers |
| Farmalab Holding Sociedad Anónima | Intermediary | 10-SEP-2014 | Costa Rica | Active | Panama Papers |
| ANSLER CONSULTING S.A. | Intermediary | 08-JUL-2011 | Panama | Active | Panama Papers |
| M.E. CAPITAL PANAMÁ INC. | Intermediary | 01-NOV-2012 | Panama | Defaulted | Panama Papers |
| INVERSIONES GELUK SOCIEDAD ANONIMA | Intermediary | 02-MAR-2015 | Costa Rica | Active | Panama Papers |
| RYFIELD MANAGEMENT S.A. | Intermediary | 03-DEC-2010 | Panama | Active | Panama Papers |
| MECAPAT GROUP INC. | Intermediary | 23-SEP-2011 | Panama | Active | Panama Papers |
| MUNROSE OVERSEAS INC. | Intermediary | 01-MAR-2012 | 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.