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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
USM Telecom Holdings Limited Shareholder 31-OCT-2012 - Panama Papers
Yota Holdings (Cyprus) Limited Shareholder 05-JUL-2012 03-OCT-2013 Panama Papers
Yota Holdings Limited Shareholder 12-SEP-2013 03-OCT-2013 Panama Papers
Yota Holdings Limited Shareholder 03-OCT-2013 - Panama Papers
Mitser Investments Limited Shareholder 05-JUL-2012 31-OCT-2012 Panama Papers
Mitser Investments Limited Shareholder 13-MAR-2012 31-OCT-2012 Panama Papers
Bridgewater Second Nominees Limited Shareholder 30-JAN-2012 13-MAR-2012 Panama Papers
Bridgewater First Nominees Limited Shareholder 30-JAN-2012 13-MAR-2012 Panama Papers

Intermediary (1)

Status Data From
BRIDGEWATERS (IOM) LIMITED 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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