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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
SONAS LIMITED Same company as - - 17-JAN-2002 Bahamas - Bahamas Leaks

Officer (5)

Role From To Data From
Unico Nominees Ltd Shareholder 17-JAN-2002 21-MAR-2007 Panama Papers
Mr. Danilov Rauf Beneficiary - - Panama Papers
Intercon Nominees Ltd Shareholder 17-JAN-2002 21-MAR-2007 Panama Papers
Andreas Ellinas Shareholder 21-MAR-2007 11-APR-2011 Panama Papers
Constantinos Koudellaris Shareholder 11-APR-2011 - Panama Papers

Intermediary (1)


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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