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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Dnepr Ltd

The Panama Papers data is current through 2015
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  • Incorporated:
    17-FEB-2010
  • Status:
    Active

Connections:

Officer (5)

Role From To Data From
Alberto Giuseppe Valmori Shareholder 13-JUN-2012 - Panama Papers
FIDES FIDUCIARY LIMITED Shareholder 02-DEC-2014 - Panama Papers
White Knight Services Shareholder 22-APR-2011 - Panama Papers
Fides Fiduciary Limited Beneficiary - - Panama Papers
LUIGI ZANNIER Shareholder 16-APR-2014 - Panama Papers
LUIGI ZANNIER Shareholder 17-FEB-2010 - Panama Papers

Intermediary (1)

Status Data From
FIDES CORPORATE SERVICES 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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