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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (19)

Role From To Data From
Pozdnyakov Anatoly Georgievich Shareholder 11-NOV-2010 - Panama Papers
RYBALKO SERGEY NIKOLAYEVICH Shareholder 11-NOV-2010 - Panama Papers
Greenoble Finance Limited Shareholder 30-APR-2012 - Panama Papers
Folomeev Yury Antonovich Shareholder 11-NOV-2010 - Panama Papers
Kuzmin Aleksandr Vladimirovich Shareholder 11-NOV-2010 - Panama Papers
DIEDERIK HOLDINGS LIMITED Shareholder 21-OCT-2009 16-APR-2010 Panama Papers
Valeriy Nazarov Beneficiary - - Panama Papers
Yury Antonovich Folomeev Beneficiary - - Panama Papers
Alexandr Vladimirovich Kuzmin Beneficiary - - Panama Papers
Pavel Babarykin Beneficiary - - Panama Papers
Anatoly Georgievich Pozdnyakov Beneficiary - - Panama Papers
Andrey Domrachev Beneficiary - - Panama Papers
Vitaly Boborykin Beneficiary - - Panama Papers
Lourbali Ventures Limited Shareholder 30-APR-2012 - Panama Papers
Lourbali Ventures Limited Shareholder 11-NOV-2010 30-APR-2012 Panama Papers
LOURBALI VENTURES LIMITED Shareholder 21-OCT-2009 16-APR-2010 Panama Papers
LOURBALI VENTURES LIMITED Shareholder 16-APR-2010 11-NOV-2010 Panama Papers
GREENOBLE FINANCE LIMITED Shareholder 21-OCT-2009 16-APR-2010 Panama Papers
GREENOBLE FINANCE LIMITED Shareholder 16-APR-2010 30-APR-2012 Panama Papers
Golden Star VTB Limited Shareholder 30-APR-2012 - Panama Papers
Golden Star VTB Limited Shareholder 25-JUL-2012 - Panama Papers
Golden Star VTB Limited Shareholder 28-SEP-2012 - Panama Papers
PADRONE INVESTMENTS LIMITED Shareholder 30-APR-2012 - Panama Papers
PADRONE INVESTMENTS LIMITED Shareholder 21-OCT-2009 16-APR-2010 Panama Papers
PADRONE INVESTMENTS LIMITED Shareholder 16-APR-2010 30-APR-2012 Panama Papers
ZINGDIARY ENTERPRISES LIMITED Shareholder 30-APR-2012 - Panama Papers
ZINGDIARY ENTERPRISES LIMITED Shareholder 11-NOV-2010 30-APR-2012 Panama Papers
ZINGDIARY ENTERPRISES LIMITED Shareholder 16-APR-2010 16-APR-2010 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more