Connections:
Officer (15)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MONETA LIMITED | Registered address | - | - | Panama Papers |
| INETRCON LIMITED | Registered address | - | - | Panama Papers |
| INTERCON NOMINEES LIMITED | Registered address | - | - | Panama Papers |
| FORMI LIMITED | Registered address | - | - | Panama Papers |
| FORMIIA LIMITED | Registered address | - | - | Panama Papers |
| GUDALOP LIMITED | Registered address | - | - | Panama Papers |
| ILDIA LIMITED | Registered address | - | - | Panama Papers |
| Brimac Limited | Registered address | - | - | Panama Papers |
| MOSCRIP LIMITED | Registered address | - | - | Panama Papers |
| FORMIA LIMIITED | Registered address | - | - | Panama Papers |
| Trex Limited | Registered address | - | - | Panama Papers |
| Unico Limited | Registered address | - | - | Panama Papers |
| PRIMI LIMITED | Registered address | - | - | Panama Papers |
| INTERCON LIMITED | Registered address | - | - | Panama Papers |
| FORMIA LIMITED | Registered address | - | - | 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.