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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (10)

Role From To Data From
USM Internet Holdings Limited Shareholder 11-AUG-2014 - Panama Papers
Strandside Holdings Ltd Shareholder 04-SEP-2008 26-AUG-2010 Panama Papers
DST Advisors Limited Shareholder 19-MAY-2008 04-SEP-2008 Panama Papers
DST Capital Partners Limited Shareholder 04-SEP-2008 29-NOV-2013 Panama Papers
ALISHER USMANOV Beneficiary - - Panama Papers
KANTON SERVICES LIMITED Shareholder 26-AUG-2010 26-AUG-2010 Panama Papers
Kanton Services (Belize) Limited Shareholder 26-AUG-2010 26-AUG-2010 Panama Papers
USM Internet Holdings Limited Shareholder 16-NOV-2010 12-DEC-2012 Panama Papers
Epion Holdings Limited Shareholder 26-AUG-2010 26-NOV-2010 Panama Papers
Epion Holdings Limited Shareholder 12-DEC-2012 12-DEC-2012 Panama Papers
ABU Holding International Limited Shareholder 27-DEC-2013 11-AUG-2014 Panama Papers
ABU Holding International Limited Shareholder 12-DEC-2012 11-AUG-2014 Panama Papers
ABU Holding International Limited Shareholder 29-NOV-2013 11-AUG-2014 Panama Papers

Intermediary (1)

Status Data From
BRIDGEWATERS (IOM) LIMITED 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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