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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
MRS. KARINA AVRAMENKO Shareholder 28-SEP-2009 19-JUL-2011 Panama Papers
ATLAS SHIPPING AND TRADING LTD. Shareholder 20-DEC-2013 - Panama Papers
OLEKSANDR URBANSKYI Shareholder 19-DEC-2012 04-NOV-2014 Panama Papers
MR. IIGOR AVRAMENKO Shareholder 28-SEP-2009 19-JUL-2011 Panama Papers
MIDLAND FUNDCO LTD. Shareholder 19-JUL-2011 19-DEC-2012 Panama Papers
ANATOLIY URBANSKYY Shareholder 19-DEC-2012 - Panama Papers
ANATOLIY URBANSKYY Shareholder 04-NOV-2014 - Panama Papers
MAYPEN INTERTRADE S.A. Shareholder 19-JUL-2011 20-DEC-2013 Panama Papers

Intermediary (1)

Status Data From
ZOLTY, LIC. ANDRE 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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