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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
MRS. LUDMILA BORISNOVA BIVSHEVA Shareholder 01-JUL-2010 04-OCT-2010 Panama Papers
MR. SERGEI BORISOVICH KOVALENKO Shareholder 01-JUL-2010 04-OCT-2010 Panama Papers
Tuari Enterprises Limited Shareholder 23-NOV-2010 27-MAR-2013 Panama Papers
ROSSMILS INVESTMENTS LIMITED Shareholder 30-APR-2013 - Panama Papers
PEVERIL PROPERTIES CORPORATION Shareholder 04-OCT-2010 23-NOV-2010 Panama Papers
PEVERIL PROPERTIES CORPORATION Shareholder 27-MAR-2013 30-APR-2013 Panama Papers

Intermediary (1)

Status Data From
ALTENBURGER LTD LEGAL + TAX 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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