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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

POWER MACHINES INVESTMENTS CORP.

  • Former name:
    POWER MACHINES CORP.
  • Registered in:
    Panama
  • Linked countries:
    Switzerland
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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  • Incorporated:
    15-MAY-2002
  • Inactivation:
    16-AUG-2007
  • Struck off:
    15-JUL-2009
  • Status:
    Dissolved

Connections:

Officer (9)

Role From To Data From
POWER MACHINES INVESTMENTS CORP. Shareholder 30-JUL-2003 11-MAR-2004 Panama Papers
EUGENYI YAKOVLEV Shareholder 11-MAR-2004 18-SEP-2006 Panama Papers
QUALLIS INCORPORATED Shareholder 10-NOV-2004 26-OCT-2006 Panama Papers
THE BEARER Shareholder 29-MAY-2007 - Panama Papers
LEONID NOVIKOV Shareholder 26-JUN-2002 30-JUL-2003 Panama Papers
EUGENY YAKOVLEV Shareholder 26-JUN-2002 11-MAR-2004 Panama Papers
VICTOR SCHEVCHENKO Shareholder 26-JUN-2002 11-MAR-2004 Panama Papers
VICTOR SCHEVCHENKO Shareholder 11-MAR-2004 18-SEP-2006 Panama Papers
MAXIM NAUMCHENKO Shareholder 11-MAR-2004 10-NOV-2004 Panama Papers
MAXIM NAUMCHENKO Shareholder 26-JUN-2002 11-MAR-2004 Panama Papers
BILLINGSLEY ALLIANCE S.A. Shareholder 18-SEP-2006 29-MAY-2007 Panama Papers
BILLINGSLEY ALLIANCE S.A. Shareholder 26-OCT-2006 29-MAY-2007 Panama Papers

Intermediary (1)

Status Data From
PEERSON ASSET MANAGEMENT S.A. ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more