Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FONDATION ASCOT GROUP | Intermediary | 28-AUG-2006 | Panama | Active | Panama Papers |
| FONDATION ROCFONDS | Intermediary | 18-NOV-2004 | Panama | Active | Panama Papers |
| COMPACT INVESTMENT INC. | Intermediary | 14-OCT-1986 | Panama | Active | Panama Papers |
| MENDIP INVESTMENT INC. | Intermediary | 15-OCT-2007 | Panama | Dissolved | Panama Papers |
| GLOBAL INVESTOR BUSINESS CORP. | Intermediary | 20-JUN-2005 | 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.