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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
Experta International S.A. Shareholder 18-NOV-2006 22-DEC-2006 Panama Papers
Matanuska Holding S.A. Shareholder 22-DEC-2006 21-DEC-2007 Panama Papers
Raisa Olshanskaya Shareholder 26-MAR-2008 12-DEC-2011 Panama Papers
Olnira Stiftung Shareholder 18-SEP-2012 - Panama Papers
Beta Universal S.A. Shareholder 12-DEC-2011 28-DEC-2011 Panama Papers
Beta Universal S.A. Shareholder 28-DEC-2011 - Panama Papers
Londex Corp. Shareholder 18-NOV-2006 28-DEC-2011 Panama Papers
Londex Corp. Shareholder 28-DEC-2011 18-SEP-2012 Panama Papers
Londex Corp. Shareholder 21-DEC-2007 28-DEC-2011 Panama Papers

Intermediary (1)

Status Data From
FIRST NAMES GROUP (IOM) 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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