Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MODERN PURCHASES S.A. | Intermediary | 23-APR-1986 | Panama | Dissolved | Panama Papers |
| FATTAL HOLDINGS S.A. | Intermediary | 15-MAR-1984 | Panama | Dissolved | Panama Papers |
| MEMAS ADVERTISING LTD. S.A. | Intermediary | 22-DEC-1978 | Panama | Active | Panama Papers |
| FIDUCIAIRE DU MOYEN ORIENT INC. | Intermediary | 08-MAY-1984 | 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.