Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MULTAPAUCIS FOUNDATION | Intermediary | 20-JAN-2010 | Panama | Dissolved | Panama Papers |
| NIDLO S.A.R.L. | Intermediary | 21-JAN-2010 | Seychelles | Dissolved | Panama Papers |
| OCHOYMEDIO S.A. | Intermediary | 26-OCT-2009 | Panama | Resigned as agent | 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.