Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GRADAR S.A. | Intermediary | 15-JAN-1997 | Panama | Defaulted | Panama Papers |
| INNOVEX INVESTMENT INTERNATIONAL S.A. (I.I.I.S.A.) | Intermediary | 23-SEP-1980 | Panama | Defaulted | Panama Papers |
| KALMAUL INC. | Intermediary | 29-JUN-2013 | Panama | Active | Panama Papers |
| KEYMORE ENGINEERING & CONSULTING S.A. | Intermediary | 03-FEB-2011 | Panama | Active | Panama Papers |
| ROBELL INTERNATIONAL CORP. | Intermediary | 21-MAR-2011 | Panama | Defaulted | Panama Papers |
| ALGISA MANAGEMENT CORP. | Intermediary | 14-APR-2011 | Panama | Defaulted | Panama Papers |
| FENIX ENGINEERING & CONSULTING LIMITED | Intermediary | 25-SEP-2013 | Malta | 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.