Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NEWBRIDGE CONSULTANTS INC. | Intermediary | 15-JAN-2007 | Panama | Inactivated | Panama Papers |
| GRANTA MARKETING INC. | Intermediary | 22-SEP-2006 | Panama | Defaulted | Panama Papers |
| EXULSOR S.A. | Intermediary | 24-APR-2006 | Panama | Inactivated | Panama Papers |
| MOSSACK FONSECA & CO. (QUITO) LTD. | Intermediary | 18-MAY-2007 | Seychelles | Inactivated | 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.