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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

PERFECT EXPRESS DEVELOPMENT LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    20-JAN-2006
  • Inactivation:
    08-OCT-2014
  • Struck off:
    31-OCT-2015
  • Status:
    Changed agent

Connections:

Officer (7)

Role From To Data From
GLOR ASSOCIATES LIMITED Shareholder 05-AUG-2014 - Panama Papers
EMILIOS HADJIVANGELI Shareholder 20-APR-2008 21-JUL-2010 Panama Papers
IRYNA KOLOKOTRONI Shareholder 08-FEB-2013 05-AUG-2014 Panama Papers
ELENA PALMA Shareholder 21-JUL-2010 01-DEC-2010 Panama Papers
TATIANA KOUDELLARI Beneficiary - - Panama Papers
IRYNA KOLOKOTRONI Beneficiary - - Panama Papers
Tatiana Koudellari Shareholder 08-FEB-2013 05-AUG-2014 Panama Papers
Tatiana Koudellari Shareholder 01-DEC-2010 08-FEB-2013 Panama Papers

Intermediary (1)

Status Data From
(CYP)MENWIN BUSINESS CONSULTANT LTD. ACTIVE Panama Papers

Address (1)

Data From
MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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