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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Swiss Capital Investments Ltd

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

Connections:

Officer (8)

Role From To Data From
Olga Prokudina Shareholder 04-APR-2007 - Panama Papers
Kaler International Ltd. Shareholder 04-APR-2007 - Panama Papers
Vasko Tomov Stoyanov Beneficiary - - Panama Papers
Maxim Raichev Avjiiski Shareholder 28-SEP-2005 18-NOV-2005 Panama Papers
Maxim Raichev Avjiiski Shareholder 18-NOV-2005 29-JUN-2006 Panama Papers
BELINDA LANYON Shareholder 14-SEP-2005 28-SEP-2005 Panama Papers
MICHAEL DOYLE Shareholder 14-SEP-2005 28-SEP-2005 Panama Papers
Plamen Kostadinov Nenkov Shareholder 29-JUN-2006 04-APR-2007 Panama Papers
Plamen Kostadinov Nenkov Shareholder 28-SEP-2005 18-NOV-2005 Panama Papers
Plamen Kostadinov Nenkov Shareholder 18-NOV-2005 29-JUN-2006 Panama Papers
Stoyan Konstantinov Stoyanov Shareholder 28-SEP-2005 18-NOV-2005 Panama Papers
Stoyan Konstantinov Stoyanov Shareholder 29-JUN-2006 04-APR-2007 Panama Papers
Stoyan Konstantinov Stoyanov Shareholder 18-NOV-2005 29-JUN-2006 Panama Papers

Intermediary (1)

Status Data From
SAVA MANAGEMENT SERVICES LTD ACTIVE Panama Papers

Explore more from

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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