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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
FALBAMA LTD. Same name and registration date as - - 19-MAY-2004 British Virgin Islands In transition Panama Papers

Officer (5)

Role From To Data From
THE BEARER Shareholder 19-MAY-2004 01-AUG-2007 Panama Papers
DAVID HENDERSON-STEWART AS TRUSTEE Shareholder 01-AUG-2007 08-DEC-2010 Panama Papers
ELIDALE HOLDINGS INC. Shareholder 01-MAY-2013 - Panama Papers
ALEXANDER PUGACHEV Shareholder 08-DEC-2010 01-MAY-2013 Panama Papers
VICTOR PUGACHEV Shareholder 08-DEC-2010 01-MAY-2013 Panama Papers

Intermediary (1)

Status Data From
MOSSFON MANAGERS LTD. 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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