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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
GAITSKELL HOLDINGS CORP. Same name and registration date as - - 05-JAN-2004 British Virgin Islands Inactivated Panama Papers

Officer (3)

Role From To Data From
Mr. Mikhail HARUTYUNYAN Shareholder 08-SEP-2015 - Panama Papers
Mr. Mikhail HARUTYUNYAN Beneficiary - - Panama Papers
CHARITABLE AND GOODWILL FOUNDATION Shareholder 05-JAN-2004 08-SEP-2015 Panama Papers

Intermediary (1)

Status Data From
MFT SERVICES SA 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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