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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
STATECO (TRASTEES) LIMITED Shareholder 30-JUL-2004 07-NOV-2005 Panama Papers
WORLDWIDE TRADE GROUP LTD Shareholder 07-NOV-2005 25-MAR-2006 Panama Papers
Alexey Timofeev Beneficiary - - Panama Papers
Dmitry Babanov Beneficiary - - Panama Papers
INSPIRE IDEAS LIMITED Shareholder 25-MAR-2006 - Panama Papers
TIMAKS LIMITED Shareholder 25-MAR-2006 - Panama Papers
FORMIA LIMITED Shareholder 30-JUL-2004 30-JUL-2004 Panama Papers
FORMIA LIMITED Shareholder 07-MAY-2004 30-JUL-2004 Panama Papers

Intermediary (1)


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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