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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
GRUNDAT LIMITED Shareholder 10-NOV-2014 26-FEB-2015 Panama Papers
KOVALENKO DMYTRO Shareholder 08-FEB-2011 13-FEB-2013 Panama Papers
ELLI CHARALAMPOUS Shareholder 31-OCT-2007 08-FEB-2011 Panama Papers
BALABAN YURIY Shareholder 08-FEB-2011 13-FEB-2013 Panama Papers
DMYTRO KOVALENKO Beneficiary - - Panama Papers
YURIY BALABAN Beneficiary - - Panama Papers
BREMER TRADING LIMITED Shareholder 26-FEB-2015 - Panama Papers
BREMER TRADING LIMITED Shareholder 10-NOV-2014 - Panama Papers
GEOFFREY MAGISTRATE Shareholder 13-FEB-2013 10-NOV-2014 Panama Papers
ANDRI ATHANASIOU Shareholder 10-FEB-2012 10-NOV-2014 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