Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ROMENIAL COMPANY INC. | Registered address | - | - | Panama Papers |
| Valencia Enterprises FOUNDATION | Registered address | - | - | Panama Papers |
| BISTON HOLDINGS CORP | Registered address | - | - | Panama Papers |
| ELECTA HOLDING S.A. | Registered address | - | - | Panama Papers |
| Bouchard Secretarial Services Corp | Registered address | - | - | Panama Papers |
| Bouchard Secretarial Services Corp. | Registered address | - | - | Panama Papers |
| BOUCHARD SECRETARIAL SERVICES CORP., | Registered address | - | - | Panama Papers |
| TOPAZE COMPANY SERVICES S.A. | 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.