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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

MAKIN FORTUNE CORPORATION

The Panama Papers data is current through 2015
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  • Incorporated:
    31-OCT-2005
  • Inactivation:
    06-MAY-2014
  • Struck off:
    30-APR-2014
  • Status:
    Defaulted

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

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Panama Papers
Mossack Fonseca

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more