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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
DALLAS GROUP INC. Same name and registration date as - - 09-OCT-2003 British Virgin Islands Inactivated Panama Papers

Officer (4)

Role From To Data From
Sergey Rumyantsev Beneficiary - - Panama Papers
Merab Kvaratskhliya Beneficiary - - Panama Papers
EUROSTOCK AG Shareholder 09-OCT-2003 27-NOV-2007 Panama Papers
BROTHERHOOD FOUNDATION Shareholder 27-NOV-2007 - 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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