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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
PETROINVEST HOLDING LIMITED Shareholder 04-AUG-2006 04-AUG-2006 Panama Papers
SMOIC LIMITED Shareholder 14-NOV-2005 13-DEC-2005 Panama Papers
PETROINVEST HOLDING LIMITED Shareholder 14-NOV-2005 04-AUG-2006 Panama Papers
Vladimir Matias Beneficiary - - Panama Papers
VLADIMIR MATIAS Shareholder 30-SEP-2007 - Panama Papers
FLOWELINIA LIMITED Shareholder 04-AUG-2006 30-SEP-2007 Panama Papers
FLOWELINIA LIMITED Shareholder 14-NOV-2005 30-SEP-2007 Panama Papers
ALMUS CAPITAL LIMITED Shareholder 04-AUG-2006 30-SEP-2007 Panama Papers
ALMUS CAPITAL LIMITED Shareholder 14-NOV-2005 30-SEP-2007 Panama Papers
FINOM LIMITED Shareholder 13-DEC-2005 04-AUG-2006 Panama Papers

Intermediary (1)

Status Data From
FIDUX TRUST COMPANY LTD. ACTIVE 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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