The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

HELIKON INVESTMENTS LIMITED

The Panama Papers data is current through 2015
read more
  • Incorporated:
    26-NOV-2001
  • Inactivation:
    20-NOV-2015
  • Struck off:
    30-APR-2017
  • Status:
    Changed agent

Connections:

Officer (5)

Role From To Data From
Juie Rasmussen Revocable Trust Shareholder 04-APR-2011 - Panama Papers
Alexander Bogdanoff Beneficiary - - Panama Papers
Julie Lynn Rasmussen Beneficiary - - Panama Papers
Maximilian Cope Bogdanoff Beneficiary - - Panama Papers
European Union Fidelity Holding Limited Shareholder 29-NOV-2001 17-DEC-2001 Panama Papers
European Union Fidelity Holding Limited Shareholder 17-DEC-2001 04-APR-2011 Panama Papers

Intermediary (1)

Status Data From
GAMOLIN QUINN VYZHLOV, LLP 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.

Download data

Disclaimer