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DonateIntermediary | Linked to | Data from |
---|---|---|
TRANSCONTINENTAL FINANCE GROUP | Austria | Panama Papers |
ERICH ZIRM | Austria | Panama Papers |
GLASTECHNISCHE INDUSTRIE PETER LISEC GMBH | Austria | Panama Papers |
WS-TELESHOP INTERNATIONAL | Austria | Panama Papers |
VALARTIS BANK (AUSTRIA) AG | Austria | Panama Papers |
WIESER, GOTTFRIED | Austria | Panama Papers |
ROBERT BACHER | Austria | Panama Papers |
SCHMAUTZER, P. | Austria | Panama Papers |
HASBERGER_SEITZ & PARTNER RECHTSANWAELTE GMBH (ZURICH CLIENT) | Austria | Panama Papers |
WALTER, ERNST GABRIEL | Austria | Panama Papers |
RUESCHER, WOFGANG A. | Austria | Panama Papers |
TRIERENBERG, CHRISTIAN | Austria | Panama Papers |
HEINZ RAGNES | Austria | Panama Papers |
AZOV SHIPPING (HOLDING) GMBH | Austria | Panama Papers |
ZESSIN, KARL | Austria | Panama Papers |
BGS INDUSTRIAL MANAGEMENT CONSULTING GMBH | Austria | Panama Papers |
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Take the surveyThere are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more