Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HOKIN S.A. | Intermediary | 06-MAY-1994 | Panama | Dissolved | Panama Papers |
| HOTEI S.A. | Intermediary | 05-JAN-1995 | Panama | Dissolved | Panama Papers |
| INVERSIONES ROSS-ENDA S.A. | Intermediary | 21-JUN-1994 | Panama | Changed agent | Panama Papers |
| TUIYO S.A. | Intermediary | 14-APR-1997 | Niue | Inactivated | Panama Papers |
| INVERSIONES MINERVA, S.A. | Intermediary | 14-MAY-1997 | Niue | Dissolved | Panama Papers |
| INVERSIONES HOTEI S.A. | Intermediary | 14-APR-1997 | Niue | Relocated in new jurisdiction | Panama Papers |
| HOKIN S.A. | Intermediary | 14-APR-1997 | Niue | Dissolved | Panama Papers |
| TUIYO S.A. | Intermediary | 09-AUG-2006 | Samoa | Defaulted | Panama Papers |
| INVERSIONES HOTEI S.A. | Intermediary | 09-AUG-2006 | Samoa | 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.