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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Teammate Land Corp.

The Panama Papers data is current through 2015
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  • Incorporated:
    31-JUL-2007
  • Struck off:
    30-APR-2014
  • Status:
    Inactivated

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Teammate Land Corp. Same name and registration date as - - 31-JUL-2007 Not identified Transferred OUT Offshore Leaks

Officer (15)

Role From To Data From
BORIS GOLIKOV Shareholder 15-APR-2009 15-JUN-2009 Panama Papers
Gamat Properties S.A. Shareholder 02-NOV-2009 - Panama Papers
Boris O.Golikov Shareholder 25-FEB-2009 18-MAR-2009 Panama Papers
BORIS O. GOLIKOV Shareholder 16-JAN-2009 25-FEB-2009 Panama Papers
LISSALONI LIMITED Shareholder 15-JUN-2009 - Panama Papers
Boris O. Golikov Shareholder 25-FEB-2009 18-MAR-2009 Panama Papers
Grigory K. Rubishyten Shareholder 25-FEB-2009 18-MAR-2009 Panama Papers
Grigory K. Rubinshteyn Shareholder 16-JAN-2009 25-FEB-2009 Panama Papers
Grigory K. Rubinshteyn Shareholder 18-MAR-2009 15-APR-2009 Panama Papers
RBC INVESTMENTS (CYPRUS) LIMITED Shareholder 31-JUL-2007 25-DEC-2008 Panama Papers
RBC INVESTMENTS (CYPRUS) LIMITED Shareholder 25-DEC-2008 16-JAN-2009 Panama Papers
DENIS S. PAKHOMOV Shareholder 16-JAN-2009 25-FEB-2009 Panama Papers
DENIS S. PAKHOMOV Shareholder 18-MAR-2009 15-APR-2009 Panama Papers
RBC INVESTMENTS (CYPRUS) LIMITED Shareholder 16-JAN-2009 25-FEB-2009 Panama Papers
RBC INVESTMENTS (CYPRUS) LIMITED Shareholder 25-FEB-2009 18-MAR-2009 Panama Papers
RBC INVESTMENTS (CYPRUS) LIMITED Shareholder 18-MAR-2009 15-APR-2009 Panama Papers
DENIS S. PAKHOMOV Shareholder 31-JUL-2007 25-DEC-2008 Panama Papers
DENIS S. PAKHOMOV Shareholder 25-DEC-2008 16-JAN-2009 Panama Papers
DENIS S. PAKHOMOV Shareholder 15-APR-2009 15-JUN-2009 Panama Papers
Boris O. Golikov Shareholder 25-DEC-2008 16-JAN-2009 Panama Papers
Boris O. Golikov Shareholder 15-JUN-2009 - Panama Papers
Boris O. Golikov Shareholder 31-JUL-2007 25-DEC-2008 Panama Papers
Boris O. Golikov Shareholder 18-MAR-2009 15-APR-2009 Panama Papers
GRIGORY K. RUBINSHTEYN Shareholder 16-JAN-2009 25-FEB-2009 Panama Papers
GRIGORY K. RUBINSHTEYN Shareholder 31-JUL-2007 25-DEC-2008 Panama Papers
GRIGORY K. RUBINSHTEYN Shareholder 25-DEC-2008 16-JAN-2009 Panama Papers
GRIGORY K. RUBINSHTEYN Shareholder 15-JUN-2009 - Panama Papers
GRIGORY K. RUBINSHTEYN Shareholder 15-APR-2009 15-JUN-2009 Panama Papers

Intermediary (1)

Status Data From
AUDINA TREUHAND AG 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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