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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
OJSC TELECOMINVEST Shareholder 19-DEC-2011 19-DEC-2011 Panama Papers
AF Telecom Holdings LLC Shareholder 28-MAR-2014 29-DEC-2014 Panama Papers
TELECOMINVEST LLC Shareholder 23-JAN-2013 28-MAR-2014 Panama Papers
Garsdale Services Investment Limited Shareholder 29-DEC-2014 - Panama Papers
VLADIMIR SKOCH Beneficiary - - Panama Papers
ALISHER USMANOV Beneficiary - - Panama Papers
Ardavan Farhad Moshiri Beneficiary - - Panama Papers
CJSC TELECOMINVEST Shareholder 05-DEC-2012 19-DEC-2011 Panama Papers
CJSC TELECOMINVEST Shareholder 01-AUG-2012 19-DEC-2011 Panama Papers
Glenworth Finance Limited Shareholder 23-NOV-2010 19-DEC-2011 Panama Papers
Glenworth Finance Limited Shareholder 05-AUG-2010 19-DEC-2011 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.

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