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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
DAVID IAKOBACHVILI Beneficiary - - Panama Papers
MR. DAVID KEZERASHVILI Shareholder 17-AUG-2009 04-AUG-2010 Panama Papers
IVANE NAKAIDZE Beneficiary - - Panama Papers
Infinity Capital Ventures Ltd. Shareholder 19-OCT-2012 - Panama Papers
Universal Capital Group US, LLC Shareholder 04-AUG-2010 19-OCT-2012 Panama Papers

Intermediary (1)

Status Data From
MFT SERVICES SA 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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