by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

OCRA (ISLE OF MAN) LIMITED

  • Connected to 25 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALLIED LONDON INVESTMENT LIMITED Intermediary 04-OCT-2001 British Anguilla Active Panama Papers
BLACK DIAMOND FOUNDATION Intermediary 18-MAY-2005 Panama Active Panama Papers
DATANYMICS INC. Intermediary 24-NOV-2009 Panama Dissolved Panama Papers
OBI FOUNDATION Intermediary 25-FEB-2008 Panama Defaulted Panama Papers
R.J. Group Foundation Intermediary 13-MAY-2009 Panama Defaulted Panama Papers
RENEW LIFE FOUNDATION Intermediary 05-DEC-2008 Panama Defaulted Panama Papers
THE ALOVEA FOUNDATION Intermediary 05-AUG-2009 Panama Defaulted Panama Papers
THE BONVINI FOUNDATION Intermediary 28-JAN-2008 Panama Changed agent Panama Papers
THE ENCELADUS FOUNDATION Intermediary 26-MAR-2009 Panama Defaulted Panama Papers
THE GARDEN STATE FOUNDATION Intermediary 21-DEC-2007 Panama Dissolved Panama Papers
THE GURU RAM DAS FOUNDATION Intermediary 12-MAR-2008 Panama Defaulted Panama Papers
THE KRYSTEL FOUNDATION Intermediary 02-APR-2007 Panama Dissolved Panama Papers
THE PANAMA CANAL OIL SPILL RECOVERY FOUNDATION Intermediary 10-APR-2007 Panama Defaulted Panama Papers
THE POLAR HOLDING FOUNDATION Intermediary 27-MAR-2008 Panama Changed agent Panama Papers
THE SENNY FOUNDATION Intermediary 01-NOV-2007 Panama Defaulted Panama Papers
THE WALDECK FOUNDATION Intermediary 02-OCT-2006 Panama Defaulted Panama Papers
TKT LINE LTD. Intermediary 14-JUN-2000 British Virgin Islands Changed agent Panama Papers
The Bizantium RK Foundation Intermediary 28-MAY-2012 Panama Active Panama Papers
The Deep Blue Sea Foundation Intermediary 02-JUL-2012 Panama Dissolved Panama Papers
WELLINGTON TEAM CORP. Intermediary 25-NOV-2009 Panama Changed agent Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now