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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

YERIEL LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    11-NOV-2010
  • Status:
    Active

Connections:

Officer (9)

Role From To Data From
ADMIRABLE ACTIVITY GROUP INC Shareholder 17-DEC-2012 - Panama Papers
Mr. Sergiy Mozil Beneficiary - - Panama Papers
IVAN GUTA Shareholder 11-APR-2011 08-JUN-2011 Panama Papers
ANDRIY GUTA Shareholder 11-APR-2011 08-JUN-2011 Panama Papers
Bassim Enterprises Limited Shareholder 08-JUN-2011 17-DEC-2012 Panama Papers
KLAVDIYA GUTA Shareholder 11-APR-2011 08-JUN-2011 Panama Papers
MYKOLA GUTA Shareholder 11-APR-2011 08-JUN-2011 Panama Papers
MOSCRIP LIMITED Shareholder 11-NOV-2010 11-APR-2011 Panama Papers
BASSIM ENTERPRISES LIMITED Shareholder 11-NOV-2010 11-APR-2011 Panama Papers

Intermediary (1)

Status Data From
CONSULCO INTERNATIONAL LIMITED ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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