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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
ILIZIA COMMERCE LTD Shareholder 13-OCT-2014 - Panama Papers
DELAR MANAGEMENT CORP. Shareholder 03-MAY-2010 11-APR-2012 Panama Papers
DELAR MANAGEMENT CORP. Shareholder 11-APR-2012 - Panama Papers
TESEY COMMERCE LTD Shareholder 11-APR-2012 01-OCT-2012 Panama Papers
TESEY COMMERCE LTD Shareholder 01-OCT-2012 - Panama Papers
ALISHER ALIMOV Shareholder 28-FEB-2008 - Panama Papers
ALISHER ALIMOV Shareholder 03-MAY-2010 - Panama Papers
ALISHER ALIMOV Shareholder 10-NOV-2009 - Panama Papers
BORONI CO. LTD Shareholder 01-OCT-2012 - Panama Papers
BORONI CO. LTD Shareholder 03-MAY-2010 11-APR-2012 Panama Papers
BORONI CO. LTD Shareholder 11-APR-2012 - Panama Papers
ABDURAYIMOV BOKHODIR Shareholder 03-MAY-2010 - Panama Papers
ABDURAYIMOV BOKHODIR Shareholder 10-NOV-2009 - Panama Papers
ABDURAYIMOV BOKHODIR Shareholder 28-FEB-2008 - Panama Papers
OIL TRANSIT SERVIS LTD Shareholder 11-APR-2012 01-OCT-2012 Panama Papers
OIL TRANSIT SERVIS LTD Shareholder 03-MAY-2010 11-APR-2012 Panama Papers
OIL TRANSIT SERVIS LTD Shareholder 01-OCT-2012 - Panama Papers
OIL TRANSIT SERVIS LTD Shareholder 10-NOV-2009 - Panama Papers

Intermediary (1)

Status Data From
PAN-INVEST MANAGEMENT LTD 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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