Officer:
FUNDACION INTERNATIONAL CARED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DAMASCO ASOCIADOS INC. | Shareholder | 26-FEB-2013 | - | 28-MAR-2006 | Panama | Active | Panama Papers |
| HEATHROW INTERNATIONAL CORP. | Shareholder | 06-MAR-2013 | - | 06-JUL-2005 | Panama | Active | Panama Papers |
| ELROY BUSINESS INC. | Shareholder | 26-FEB-2013 | - | 06-JAN-2010 | Panama | Active | Panama Papers |
| GLEVENS INDUSTRIES CORP. | Shareholder | 26-FEB-2013 | - | 19-MAR-2009 | Panama | Active | Panama Papers |
| JANWELL CONSULTANTS S.A. | Shareholder | 26-FEB-2013 | - | 19-OCT-2007 | Panama | Active | Panama Papers |
| FORTLANE PROPERTIES S.A. | Shareholder | 26-FEB-2013 | - | 19-OCT-2007 | Panama | Active | Panama Papers |
| BALDEN EQUITIES CORP. | Shareholder | 26-FEB-2013 | - | 04-JAN-2006 | 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.