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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
ARVEST CORPORATION Same name and registration date as - - 10-JAN-1989 British Virgin Islands Active Panama Papers

Officer (6)

Role From To Data From
THE BEARER Shareholder 27-FEB-1989 08-APR-2010 Panama Papers
THE BEARER Shareholder 27-FEB-1989 08-APR-2010 Panama Papers
Mr. Panagiotis N. Karytinos Beneficiary - - Panama Papers
Karytinos PANAGIOTIS Shareholder 08-APR-2010 21-SEP-2010 Panama Papers
Mossfon Nominees International Limited Shareholder 10-JAN-1989 27-FEB-1989 Panama Papers
MFM FOUNDATION Shareholder 21-SEP-2010 - Panama Papers

Intermediary (1)

Status Data From
MOSSFON MANAGERS 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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