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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ITEK CORP.

The Panama Papers data is current through 2015
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  • Incorporated:
    27-SEP-1999
  • Inactivation:
    04-JAN-2010
  • Struck off:
    31-DEC-2009
  • Status:
    Defaulted

Connections:

Officer (25)

Role From To Data From
MATYAS LEVY Shareholder 29-NOV-2001 03-JAN-2006 Panama Papers
JENNIE LEVY Shareholder 29-NOV-2001 03-JAN-2006 Panama Papers
JOSEPH LEVY Shareholder 29-NOV-2001 03-JAN-2006 Panama Papers
THE BEARER Shareholder 28-SEP-1999 29-NOV-2001 Panama Papers
ALEX LEVY Shareholder 29-NOV-2001 03-JAN-2006 Panama Papers
THE BEARER Shareholder 28-SEP-1999 29-NOV-2001 Panama Papers
ORACLE LIVING TRUST Shareholder 03-JAN-2006 - Panama Papers
THE BEARER Shareholder 28-SEP-1999 29-NOV-2001 Panama Papers
THE BEARER Shareholder 28-SEP-1999 29-NOV-2001 Panama Papers
GABRIELA TALIGOVA Shareholder 29-NOV-2001 03-JAN-2006 Panama Papers
MATEJ HRON Shareholder 29-NOV-2001 03-JAN-2006 Panama Papers
JOSHUA M. LEVY Shareholder 29-NOV-2001 03-JAN-2006 Panama Papers
ANNA PANKOVA Shareholder 29-NOV-2001 03-JAN-2006 Panama Papers
THE BEARER Shareholder 28-SEP-1999 29-NOV-2001 Panama Papers
MELISSA LEVY Shareholder 29-NOV-2001 03-JAN-2006 Panama Papers
THE BEARER Shareholder 28-SEP-1999 29-NOV-2001 Panama Papers
JIRI DIVIS Shareholder 29-NOV-2001 03-JAN-2006 Panama Papers
PETR SAKAR Shareholder 29-NOV-2001 03-JAN-2006 Panama Papers
MILAN KRUPICKA Shareholder 29-NOV-2001 03-JAN-2006 Panama Papers
THE BEARER Shareholder 28-SEP-1999 29-NOV-2001 Panama Papers

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Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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