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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
BALVEER INDUSTRIES LIMITED Same name and registration date as - - 15-MAY-2006 Not identified Active Offshore Leaks

Officer (2)

Role From To Data From
ZOTOV DMITRY Shareholder 24-JUL-2007 - Panama Papers
Intercon Limited Shareholder 15-MAY-2006 - Panama Papers

Intermediary (1)


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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