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Offshore Leaks Database

Data from
Pandora Papers - Overseas Management Company (OMC)


This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (51)

Role From To Incorporation Jurisdiction Status Data From
SPIGA ESTATES S.A. Registered at - - 14-JAN-2010 Panama - Pandora Papers
AGROCARE TRADING CORP. Registered at - - 25-APR-2014 Panama - Pandora Papers
PREMIER AVIATION INC. Registered at - - 09-MAR-2010 Panama - Pandora Papers
BRIT GOLD SERVICES INC. Registered at - - 23-MAR-2006 Panama - Pandora Papers
MEDUSAS GLOBAL HOLDINGS CORP. Registered at - - 06-NOV-2009 Panama - Pandora Papers
MILEAGE INVESTMENTS LLC Registered at - - 03-JUN-2008 United States of America - Pandora Papers
NEW HAMPSHIRE ASSOCIATES INC. Registered at - - 13-APR-1999 British Virgin Islands - Pandora Papers
ADMINISTRACION INTERNACIONAL CAPITAL CORP. Registered at - - 28-APR-2009 Panama - Pandora Papers
BUNDREX LATAM CORPORATION Registered at - - 28-SEP-2012 Panama - Pandora Papers
ARMONY COMMERCIAL CORP. Registered at - - 27-APR-2005 Panama - Pandora Papers
REEF MOUNTAIN CAPITAL INC. Registered at - - 30-AUG-2010 Panama - Pandora Papers
GERAIS ASSOCIATES FINANCING S.A. Registered at - - 14-OCT-2010 Panama - Pandora Papers
DUQUESA ENTERPRISES S.A. Registered at - - 30-JUN-2005 Panama - Pandora Papers
FABER INTERNATIONAL INC. Registered at - - 28-APR-1992 British Virgin Islands - Pandora Papers
ELEKTRA ADVISORS INC. Registered at - - 09-MAR-2005 Panama - Pandora Papers
ANGELO INTERNATIONAL INC. Registered at - - 14-MAR-2007 Belize - Pandora Papers
BAYLCO CONSULTING INC. Registered at - - 04-JAN-2013 Belize - Pandora Papers
HOMESTEAD INT'L CO. INC. Registered at - - 18-JAN-2008 Panama - Pandora Papers
METEORO CONSULTORES S.A. Registered at - - 05-DEC-2009 Panama - Pandora Papers
NEW SUN HOLDINGS CORP. Registered at - - 30-AUG-2010 Panama - Pandora 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.