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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ALTHAMES HOLDINGS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    08-JAN-2002
  • Inactivation:
    25-MAY-2010
  • Struck off:
    31-OCT-2010
  • Status:
    Changed agent

Connections:

Officer (4)

Role From To Data From
TACHIRZHAN BARATOV Shareholder 28-JAN-2002 13-JAN-2004 Panama Papers
THREE K EXPLORATION AND MINING LTD Shareholder 21-JUN-2005 - Panama Papers
ORIEL RESOURCES PLC Shareholder 03-MAR-2004 21-JUN-2005 Panama Papers
ELCAN NOMINEES LIMITED Shareholder 13-JAN-2004 03-MAR-2004 Panama Papers

Intermediary (1)

Status Data From
PINNACLE TRUSTEES LIMITED ACTIVE Panama Papers

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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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