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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

FORTIZA Ltd.

The Panama Papers data is current through 2015
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  • Incorporated:
    17-MAY-2010
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
POMPANO CAPITAL S.A. Shareholder 22-MAR-2013 - Panama Papers
ROMAN SCHLEIFER Shareholder 17-MAY-2010 01-FEB-2013 Panama Papers
Viktor TIMOSHENKO Beneficiary - - Panama Papers
SINALPIA LTD. Shareholder 01-FEB-2013 22-MAR-2013 Panama Papers

Intermediary (1)

Status Data From
MFT SERVICES SA 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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