Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| THESEUS ANCIENT ART INC. | Intermediary | 21-JUN-1994 | Panama | Inactivated | Panama Papers |
| SUNET INTERNATIONAL LIMITED | Intermediary | 02-FEB-2007 | Seychelles | Inactivated | Panama Papers |
| ELALIT REAL ESTATE S.A. | Intermediary | 03-JAN-2011 | Panama | Dissolved | Panama Papers |
| HYOJA S.A. | Intermediary | 03-JAN-2011 | Panama | Active | Panama Papers |
| TANDJARI PROPERTIES CORP. | Intermediary | 05-DEC-2008 | Panama | Active | Panama Papers |
| JACQUESTHER S.A. | Intermediary | 10-APR-2006 | Panama | Active | Panama Papers |
| COMAIR S.A. | Intermediary | 17-FEB-2006 | Panama | Active | Panama Papers |
| KLINGER INVESTMENTS INC. | Intermediary | 20-MAR-1998 | British Virgin Islands | Active | Panama Papers |
| MOLNAR FINANCE CORP. | Intermediary | 08-MAY-2000 | Panama | Dissolved | Panama Papers |
| TRUMENTS EQUITIES S.A. | Intermediary | 13-OCT-1998 | Panama | Active | 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.