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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (13)

Role From To Data From
Ostent Equities Inc. Shareholder 20-SEP-2012 - Panama Papers
IMART PRODUCTS LTD Shareholder 16-DEC-2012 - Panama Papers
BERTEX DEVELOPMENT LTD Shareholder 16-DEC-2012 - Panama Papers
Bertex Development Ltd. Shareholder 20-SEP-2012 - Panama Papers
OSTENT EQUITIES INC Shareholder 16-DEC-2012 - Panama Papers
Imart Products Ltd. Shareholder 20-SEP-2012 - Panama Papers
PUKAS GIEDRIUS Beneficiary - - Panama Papers
VIACHESLAV TARAN Beneficiary - - Panama Papers
OLEG REPS Beneficiary - - Panama Papers
DENIS GORDEEV Beneficiary - - Panama Papers
Allied London Investment Limited Shareholder 02-AUG-2012 16-DEC-2012 Panama Papers
Allied London Investment Limited Shareholder 30-JUL-2012 16-DEC-2012 Panama Papers
REDA HOLDINGS LIMITED Shareholder 16-JUL-2012 02-AUG-2012 Panama Papers
REDA HOLDINGS LIMITED Shareholder 18-JAN-2012 - Panama Papers
REDA HOLDINGS LIMITED Shareholder 02-AUG-2012 - Panama Papers
The Foundation TWENTIES FOUNDATION Shareholder 30-JUL-2012 20-SEP-2012 Panama Papers
The Foundation TWENTIES FOUNDATION Shareholder 03-JAN-2012 18-JAN-2012 Panama Papers
The Foundation TWENTIES FOUNDATION Shareholder 12-JAN-2012 18-JAN-2012 Panama Papers
The Foundation TWENTIES FOUNDATION Shareholder 18-JAN-2012 20-SEP-2012 Panama Papers
The Foundation TWENTIES FOUNDATION Shareholder 20-SEP-2012 - Panama Papers
The Foundation TWENTIES FOUNDATION Shareholder 16-JUL-2012 30-JUL-2012 Panama Papers

Intermediary (1)


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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more