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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

FLAVANDE ENTERPRISES LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    16-JUL-2007
  • Inactivation:
    04-MAY-2012
  • Struck off:
    30-APR-2013
  • Status:
    Resigned as agent

Connections:

Officer (5)

Role From To Data From
MRS. ELENA ZYBLEVA Shareholder 05-SEP-2008 06-SEP-2008 Panama Papers
MR. BORIS BORISOV Shareholder 06-SEP-2008 06-SEP-2008 Panama Papers
MR. BORIS BORISOV Shareholder 16-NOV-2010 - Panama Papers
MR. ALEXANDER SHISHENKO Shareholder 06-SEP-2008 06-SEP-2008 Panama Papers
MR. ALEXANDER SHISHENKO Shareholder 16-NOV-2010 - Panama Papers
DURHAM TRADE & INVEST LIMITED Shareholder 24-JUL-2007 05-SEP-2008 Panama Papers
DURHAM TRADE & INVEST LIMITED Shareholder 06-SEP-2008 16-NOV-2010 Panama Papers

Intermediary (1)

Status Data From
LEGAL CONSULTING SERVICES LIMITED ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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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