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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ALEXANDER KURYSHEV

  • Linked countries:
    Malta
The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
MACHAIRE CONSULTING CO. LTD. Intermediary 25-APR-2000 British Virgin Islands Defaulted Panama Papers
DEMAX WHOLESALE TRADING CO. LTD. Intermediary 31-JUL-1998 British Virgin Islands Defaulted Panama Papers
CONSULTING-PROF LTD. Intermediary 17-APR-2003 British Virgin Islands Defaulted Panama Papers
CHANCE LIMITED Intermediary 25-APR-2000 British Virgin Islands Defaulted Panama Papers
MYSTERE GROUP INC. Intermediary 20-APR-2000 British Virgin Islands Defaulted Panama Papers
ROMMER FINANCE GROUP LIMITED Intermediary 21-AUG-2001 British Virgin Islands Defaulted Panama Papers
ORLIS WHOLESALE TRADING CO. LTD. Intermediary 21-AUG-2001 British Virgin Islands Defaulted Panama Papers
FLAME INDUSTRIES CONSULTING LTD. Intermediary 21-AUG-2001 British Virgin Islands Defaulted Panama Papers
JET FINANCE GROUP CORPORATION Intermediary 03-APR-1997 British Virgin Islands Defaulted Panama Papers
AURITA FINANCE GROUP CORPORATION Intermediary 31-JUL-1998 British Virgin Islands Defaulted Panama Papers
INEK MANAGEMENT CONSULTING CO. LTD. Intermediary 31-JUL-1998 British Virgin Islands Defaulted Panama Papers
VITESSE INVESTMENT GROUP LIMITED Intermediary 31-JUL-1998 British Virgin Islands Defaulted Panama Papers
SOLEIL FINANCE GROUP CORPORATION Intermediary 31-JUL-1998 British Virgin Islands Defaulted Panama Papers
INCARNATION CO. LTD. Intermediary 01-APR-1997 British Virgin Islands Defaulted Panama Papers
JOKER SERVICES CO. LTD. Intermediary 03-APR-1997 British Virgin Islands Defaulted Panama Papers
WEALTH FINANCE GROUP CORPORATION Intermediary 03-APR-1997 British Virgin Islands Defaulted Panama Papers
CLAIR CONSULTING LIMITED Intermediary 20-APR-2000 British Virgin Islands Defaulted Panama Papers
MIRIADE TRADING LIMITED Intermediary 25-APR-2000 British Virgin Islands Changed agent Panama Papers
STARINGTON INVESTMENT & HOLDINGS CO. LTD. Intermediary 29-JAN-1997 British Virgin Islands Defaulted Panama Papers
GRANT GROUP LTD. Intermediary 02-APR-1997 British Virgin Islands 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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