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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

DST USA II Limited

The Panama Papers data is current through 2015
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  • Incorporated:
    08-JUL-2011
  • Struck off:
    30-APR-2016
  • Status:
    Dissolved

Connections:

Officer (9)

Role From To Data From
Vladimir Skoch Beneficiary - - Panama Papers
Ardavan Farhad Moshiri Beneficiary - - Panama Papers
Alisher Usmanov Beneficiary - - Panama Papers
Ardoe Finance Limited Shareholder 12-DEC-2012 - Panama Papers
New Media and Technology Investment LP Shareholder 02-NOV-2011 12-DEC-2012 Panama Papers
DST Holdings Limited Shareholder 08-JUL-2011 01-OCT-2011 Panama Papers
Kanton Services Limited Shareholder 01-OCT-2011 12-JUL-2013 Panama Papers
Kanton Services Limited Shareholder 29-DEC-2011 01-MAR-2012 Panama Papers
Epion Holdings Limited Shareholder 01-MAR-2012 03-AUG-2012 Panama Papers
Epion Holdings Limited Shareholder 29-DEC-2011 03-AUG-2012 Panama Papers
USM Internet Holdings Limited Shareholder 03-AUG-2012 - Panama Papers
USM Internet Holdings Limited Shareholder 20-NOV-2012 - Panama Papers
USM Internet Holdings Limited Shareholder 29-DEC-2011 03-AUG-2012 Panama Papers
USM Internet Holdings Limited Shareholder 12-JUL-2013 - Panama Papers

Intermediary (1)

Status Data From
BRIDGEWATERS (IOM) LIMITED ACTIVE Panama Papers

Explore more from

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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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