Search OpenSanctions

TELKO ASSOCIATES INCORPORATED

Offshore

TELKO ASSOCIATES INCORPORATED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TELKO ASSOCIATES INCORPORATED				[sources]
Incorporation date	2005-04-22				[sources]
Jurisdiction	Panama				[sources]
Country	Switzerland				[sources]
Registration number	`53`				[sources]
ICIJ ID	10037543				[sources]
Program	Mossack Fonseca				[sources]
Status	Active				[sources]
Address	HSBC PRIVATE BANK (SUISSE) SA PIAZZA MANZONI 2A PO BOX 5817 LUGANO 6901, TICINO SWITZERLAND				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last changed	2023-07-26	Last checked	2023-07-26	First seen	2023-07-26

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Agents
Agent	Role	Start date	End date
HSBC PRIVATE BANK (SUISSE) S.A.	intermediary of	-	-

The record has been enriched with data from the following external databases:

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.