Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| El Porteno Apartments Ltd. ** INCOMPLETE ** | Connected to | - | - | 25-NOV-1999 | Cayman Islands | - | Paradise Papers |
| El Porteno Properties Ltd. ** INCOMPLETE ** | Connected to | - | - | 25-NOV-1999 | Cayman Islands | - | Paradise Papers |
| Dique Properties Ltd. ** INCOMPLETE ** | Connected to | - | - | 27-JAN-2000 | Cayman Islands | - | Paradise Papers |
| CCM LTD. **INCOMPLETE** | Connected to | - | - | 24-NOV-1999 | Cayman Islands | - | Paradise Papers |
| Cosmic Carrot Group Ltd. ** INCOMPLETE ** | Connected to | - | - | 06-DEC-1999 | Cayman Islands | - | Paradise Papers |
| El Porteno Hotels Ltd. ** INCOMPLETE ** | Connected to | - | - | 25-NOV-1999 | Cayman Islands | - | Paradise 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.