Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OLTONA INC. | Registered address | - | - | 25-JAN-1979 | Panama | Dissolved | Panama Papers |
| MALLARD MARITIME MANAGEMENT LIMITED | Registered address | - | - | 10-SEP-1990 | Bahamas | Defaulted | Panama Papers |
| ORDAN LTD. | Registered address | - | - | 23-FEB-1996 | Bahamas | Inactivated | Panama Papers |
| EURON FINANZ A. G. | Registered address | - | - | 23-JAN-1979 | 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.