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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

BINKLER FINANCE INC.

The Panama Papers data is current through 2015
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  • Incorporated:
    25-JAN-1996
  • Status:
    Active

Connections:

Officer (5)

Role From To Data From
MICHAEL PAYT Shareholder 16-NOV-2005 07-AUG-2007 Panama Papers
BORIS GORKLIANSKY Shareholder 07-AUG-2007 11-JAN-2012 Panama Papers
ZOULIAN LTD Shareholder 25-JAN-1996 18-APR-2005 Panama Papers
ZOULIAN MANAGEMENT LIMITED Shareholder 25-JAN-1996 18-APR-2005 Panama Papers
AVIGDOR LEIBZON Shareholder 18-APR-2005 16-NOV-2005 Panama Papers
AVIGDOR LEIBZON Shareholder 11-JAN-2012 - Panama Papers

Intermediary (1)

Status Data From
ATM ALLIANCE LIMITED 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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