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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (21)

Role From To Data From
CAESAR M CORP Shareholder 17-MAR-2011 - Panama Papers
MARZIA CIS INVESTMENT LTD Shareholder 14-MAR-2011 - Panama Papers
MARZIA CIS FINANCE LTD Shareholder 17-MAR-2011 - Panama Papers
MAKIN FORTUNE CORPORATION Shareholder 08-OCT-2007 01-NOV-2007 Panama Papers
MAKIN FORTUNE CORPORATION Shareholder 27-SEP-2006 08-OCT-2007 Panama Papers
SPM INVESTMENT GROUP LTD. Shareholder 17-AUG-2006 23-OCT-2007 Panama Papers
LEONARD KARLOV Shareholder 15-DEC-2005 16-AUG-2006 Panama Papers
Verdelite Overseas Ltd. Shareholder 07-MAR-2012 - Panama Papers
DOVERCOURT PROPERTY HOLDINGS LTD. Shareholder 15-DEC-2005 03-FEB-2011 Panama Papers
SPV VERDELITE OVERSEAS LTD Shareholder 18-NOV-2010 03-FEB-2011 Panama Papers
VERDELITE OVERSEAS LTD Shareholder 03-FEB-2011 07-MAR-2012 Panama Papers
LEONARD KARLOV Shareholder 08-OCT-2007 03-FEB-2011 Panama Papers
VASILY IVANOV Shareholder 03-FEB-2011 03-FEB-2011 Panama Papers
SPM MANAGEMENT LTD. Shareholder 25-OCT-2007 18-NOV-2010 Panama Papers
DOVECOURT PROPERTY HOLDINGS LTD. Shareholder 17-AUG-2006 03-FEB-2011 Panama Papers
DOVECOURT PROPERTY HOLDINGS LTD. Shareholder 16-AUG-2006 03-FEB-2011 Panama Papers
ERTIGLAR SA Shareholder 18-NOV-2010 03-FEB-2011 Panama Papers
ERTIGLAR SA Shareholder 03-FEB-2011 - Panama Papers
DOVERCOURT PROPERTY HOLDINGS LTD Shareholder 18-NOV-2010 03-FEB-2011 Panama Papers
DOVERCOURT PROPERTY HOLDINGS LTD Shareholder 03-FEB-2011 17-MAR-2011 Panama Papers
SPM MANAGEMENT LTD Shareholder 18-NOV-2010 03-FEB-2011 Panama Papers
SPM MANAGEMENT LTD Shareholder 03-FEB-2011 - Panama Papers
LEONARD KARLOV Shareholder 08-NOV-2007 03-FEB-2011 Panama Papers
LEONARD KARLOV Shareholder 03-FEB-2011 - Panama Papers
VASILY IVANOV Shareholder 08-NOV-2007 03-FEB-2011 Panama Papers
VASILY IVANOV Shareholder 08-OCT-2007 03-FEB-2011 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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