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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
Culloden Properties Limited Shareholder 23-MAR-2010 - Panama Papers
Causeway Consulting Limited Shareholder 23-MAR-2010 - Panama Papers
Igor Rotemberg and Boris Rotemberg Beneficiary - - Panama Papers
Highland Ventures Group Limited Shareholder 23-MAR-2010 - Panama Papers
Boris Rotenberg Owner - - Panama Papers
Boris Rotemberg Beneficiary - - Panama Papers
MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) Shareholder 20-DEC-2006 13-MAR-2010 Panama Papers

Intermediary (1)

Status Data From
MARKOM MANAGEMENT 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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