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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
FANTOMEC CONSULTING INC. Director 2007-02-21 - 21-FEB-2007 Not identified Active Offshore Leaks

Officer (2)

Role From To Data From
Mr. Ulpiano Calderon Moreno Similar name and address as - - Offshore Leaks
Ulpiano Calderon Moreno Similar name and address as - - Offshore Leaks

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.

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