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Offshore Leaks Database

Data from
Pandora Papers - Overseas Management Company (OMC)

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
AXIS PROPER LLC Corporate address registered at - - 20-SEP-2011 United States of America - Pandora Papers
ORALEE BUSINESS INC. Corporate address registered at - - 20-APR-2005 Panama - Pandora Papers

Officer (2)

Role From To Data From
ROBERTO MONTORO NETO Residential address - - Pandora Papers
ROBERTO MONTORO FILHO Residential address - - 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.

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