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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

TNAQORT LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    30-OCT-2013
  • Status:
    Active

Connections:

Officer (7)

Role From To Data From
PIRTMYL LIMITED Shareholder 03-JUN-2014 - Panama Papers
U.B. SEISMIC LTD Shareholder 03-JUN-2014 - Panama Papers
HERMIONI KHENKIN Beneficiary - - Panama Papers
TYLTRAL LIMITED Shareholder 19-MAY-2014 19-MAY-2014 Panama Papers
NIKI STYLIANOU Beneficiary - - Panama Papers
TYLTRAL LIMITED Shareholder 30-OCT-2013 17-MAR-2014 Panama Papers
TYLTRAL LIMITED Shareholder 17-MAR-2014 26-MAR-2014 Panama Papers
TYLTRAL LIMITED Shareholder 26-MAR-2014 19-MAY-2014 Panama Papers
CIVORIET LIMITED Shareholder 30-OCT-2013 17-MAR-2014 Panama Papers
CIVORIET LIMITED Shareholder 19-MAY-2014 19-MAY-2014 Panama Papers
CIVORIET LIMITED Shareholder 17-MAR-2014 26-MAR-2014 Panama Papers
CIVORIET LIMITED Shareholder 26-MAR-2014 05-MAY-2014 Panama Papers

Intermediary (1)

Status Data From
CONSULCO INTERNATIONAL 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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