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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
NABBAN INVESTMENT INC. Same name and registration date as - - 03-JAN-2006 British Virgin Islands Defaulted Panama Papers

Officer (3)

Role From To Data From
MR. ARTEM TERENTYEV Shareholder 29-NOV-2012 - Panama Papers
ARTEM TERENTYEV Beneficiary - - Panama Papers
CHARITABLE AND GOODWILL FOUNDATION Shareholder 03-JAN-2006 29-NOV-2012 Panama Papers

Intermediary (1)

Status Data From
ALF CONSULTING S.A. - 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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