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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
ORYKA INC. Same company as - - 24-JUL-1996 Bahamas - Bahamas Leaks

Officer (9)

Role From To Data From
THE BEARER Shareholder 26-JUL-1996 28-MAY-2001 Panama Papers
THE BEARER Shareholder 26-JUL-1996 28-MAY-2001 Panama Papers
Pablo Osvaldo Abbate Shareholder 14-MAY-2010 - Panama Papers
CRYSTAL ENTERPRISES INTERNATIONAL CORP. Shareholder 28-MAY-2001 04-MAY-2002 Panama Papers
PERRINE WORLDWIDE LTD. Shareholder 04-MAY-2002 07-OCT-2008 Panama Papers
ALAN AZIZOLLAHOFF GATE Shareholder 28-MAY-2001 04-MAY-2002 Panama Papers
Danley Eduardo Sebastian Callieri Shareholder 14-MAY-2010 - Panama Papers
Danley Eduardo Sebastian Callieri Shareholder 07-OCT-2008 14-MAY-2010 Panama Papers
Pablo Federico Callieri Shareholder 14-MAY-2010 - Panama Papers
Pablo Federico Callieri Shareholder 07-OCT-2008 14-MAY-2010 Panama Papers
Miguel Angel Mikasinovic Shareholder 14-MAY-2010 - Panama Papers
Miguel Angel Mikasinovic Shareholder 07-OCT-2008 14-MAY-2010 Panama Papers

Intermediary (1)

Status Data From
MIGUEL ANGEL MIKASINOVIC 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.

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