Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| OSORIO CONSULTANTS S.A. | Intermediary | 13-APR-2007 | Panama | Defaulted | Panama Papers |
| ELMORE GLOBAL FOUNDATION | Intermediary | 23-FEB-2007 | Panama | Active | Panama Papers |
| ENGEN PROPERTIES S.A. | Intermediary | 02-MAR-2007 | Panama | Active | Panama Papers |
| MAGNA INTERNATIONAL HOLDINGS & CO. S.A. | Intermediary | 08-NOV-2004 | 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.