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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

NEXT GENERATION FINANCE LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    05-NOV-1996
  • Status:
    Active

Connections:

Officer (12)

Role From To Data From
AMIRALTY HOLDINGS LIMITED Shareholder 03-FEB-1997 05-DEC-2002 Panama Papers
IEVGEN KOLISNYCHENKO Shareholder 22-APR-2013 - Panama Papers
BORIS KOGAN Shareholder 20-MAY-2010 06-NOV-2012 Panama Papers
CAPTIVE FINANCE LIMITED Shareholder 13-FEB-1997 05-DEC-2002 Panama Papers
MARIIA DULSKA Shareholder 15-MAR-2013 - Panama Papers
KAALBYE GROUP LIMITED Shareholder 05-DEC-2002 20-MAY-2010 Panama Papers
YURII DULSKYI Shareholder 15-MAR-2013 - Panama Papers
IRYNA POPOVA Shareholder 20-MAY-2010 06-NOV-2012 Panama Papers
ZORYNA AYZENSHTAT Shareholder 20-MAY-2010 06-NOV-2012 Panama Papers
LEONID SIMAKOV Shareholder 20-MAY-2010 15-MAR-2013 Panama Papers
LEONID SIMAKOV Shareholder 10-JAN-2013 15-MAR-2013 Panama Papers
IGOR URBANSKY Shareholder 06-NOV-2012 15-MAR-2013 Panama Papers
IGOR URBANSKY Shareholder 20-MAY-2010 15-MAR-2013 Panama Papers
BORIS KOLISNYCHENKO Shareholder 06-NOV-2012 22-APR-2013 Panama Papers
BORIS KOLISNYCHENKO Shareholder 20-MAY-2010 22-APR-2013 Panama Papers

Intermediary (1)

Status Data From
VERITE TRUST COMPANY LIMITED ACTIVE Panama Papers

Explore more from

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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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