Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ELALIT REAL ESTATE S.A. | Registered address | - | - | 03-JAN-2011 | Panama | Dissolved | Panama Papers |
| JACQUESTHER S.A. | Registered address | - | - | 10-APR-2006 | Panama | Active | Panama Papers |
| TANDJARI PROPERTIES CORP. | Registered address | - | - | 05-DEC-2008 | Panama | Active | Panama Papers |
| COMAIR S.A. | Registered address | - | - | 17-FEB-2006 | Panama | Active | Panama Papers |
| MOLNAR FINANCE CORP. | Registered address | - | - | 08-MAY-2000 | Panama | Dissolved | 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.