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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

EGNER ENTERPRISES S.A.

The Panama Papers data is current through 2015
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  • Incorporated:
    30-MAR-2007
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
TONSINA LTD. Shareholder 05-DEC-2014 - Panama Papers
MR. AMINOV VIACHESLAV Shareholder 15-AUG-2007 21-NOV-2007 Panama Papers
CHEFTAINE LTD. Shareholder 05-DEC-2014 - Panama Papers
MR. AMINOV VADIM Shareholder 21-NOV-2007 05-DEC-2014 Panama Papers
MR. AMINOV VADIM Shareholder 30-MAR-2007 15-AUG-2007 Panama Papers
MR. AMINOV VADIM Shareholder 15-AUG-2007 21-NOV-2007 Panama Papers

Intermediary (1)

Status Data From
RAVEN SERVICES GMBH ACTIVE Panama Papers

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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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