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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

DTL HOLDING INC.

The Panama Papers data is current through 2015
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  • Incorporated:
    29-SEP-1995
  • Status:
    Active

Connections:

Officer (8)

Role From To Data From
THE BEARER Shareholder 06-OCT-1995 27-NOV-2009 Panama Papers
THE BEARER Shareholder 06-OCT-1995 27-NOV-2009 Panama Papers
Mrs. Anastasia Ogneva Beneficiary - - Panama Papers
Mr. Stanislav Ognev Beneficiary - - Panama Papers
Mr. Yury Yuryevich OGNEV Beneficiary - - Panama Papers
SOLIDARITY ALLIANCE FOUNDATION Shareholder 05-AUG-2015 - Panama Papers
SOLIDARITY ALLIANCE FOUNDATION Shareholder 05-AUG-2015 - Panama Papers
BROTHERHOOD FOUNDATION Shareholder 27-NOV-2009 05-AUG-2015 Panama Papers

Intermediary (1)

Status Data From
MENTHA & ASSOCIES 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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