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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

International Fuel Service (IFS) Corp.

The Panama Papers data is current through 2015
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  • Incorporated:
    05-JUN-2008
  • Status:
    Active

Connections:

Officer (10)

Role From To Data From
GEORGE KAPANDZE Shareholder 29-JAN-2009 17-FEB-2011 Panama Papers
PAATA VADACHKORIA Shareholder 29-JAN-2009 17-FEB-2011 Panama Papers
IRAKLI IASHVILI Shareholder 17-FEB-2011 25-JAN-2012 Panama Papers
MIKHEIL IASHVILI Shareholder 17-FEB-2011 25-JAN-2012 Panama Papers
IRAKLI IASHVILI Shareholder 29-JAN-2009 17-FEB-2011 Panama Papers
MIKHEIL IASHVILI Shareholder 29-JAN-2009 17-FEB-2011 Panama Papers
ARCHIL KHELASHVILI Shareholder 25-JAN-2012 - Panama Papers
GEORGE KAPANADZE Shareholder 17-FEB-2011 27-JUN-2011 Panama Papers
PAATA VADACHKORIA Shareholder 17-FEB-2011 27-JUN-2011 Panama Papers
PAATA VADACHKORIA Shareholder 27-JUN-2011 - Panama Papers
NOTTINGHAM HOLDING LTD. Shareholder 15-JUN-2008 29-JAN-2009 Panama Papers

Intermediary (1)

Status Data From
LAVECO LTD. ACTIVE Panama Papers

Explore more from

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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