Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DELUCA INC. | Intermediary | 14-NOV-2006 | Panama | Dissolved | Panama Papers |
| CONTI S.A. | Intermediary | 14-NOV-2006 | Panama | Dissolved | Panama Papers |
| MASSON GLOBAL INC. | Intermediary | 22-NOV-2006 | Panama | Dissolved | Panama Papers |
| TORPIN S.A. | Intermediary | 07-MAR-2011 | Seychelles | 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.