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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
THE ZEPHYR OFFSHORE CORP. Same name and registration date as - - 28-APR-2000 British Virgin Islands Dissolved Panama Papers

Officer (5)

Role From To Data From
THE BEARER Shareholder 07-JUN-2000 19-JAN-2011 Panama Papers
THE BEARER Shareholder 07-JUN-2000 19-JAN-2011 Panama Papers
ZAO Farmavit Shareholder 26-JAN-2011 - Panama Papers
CLOSED JOINT STOCK COMPANY "OVEN" Shareholder 29-FEB-2012 - Panama Papers
HEARNVILLE PROPERTIES S.A. Shareholder 26-JAN-2011 29-FEB-2012 Panama Papers

Intermediary (1)

Status Data From
MOSSFON MANAGERS LTD. 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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