The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
TOKAI HOLDINGS CORPORATION Same company as - - 01-MAR-1995 Bahamas - Bahamas Leaks

Officer (8)

Role From To Data From
THE BEARER Shareholder 17-MAR-1995 24-JAN-2000 Panama Papers
SVETLANA BOIARKINA Shareholder 24-JAN-2000 07-NOV-2003 Panama Papers
ROMAN GRIB Shareholder 05-FEB-2008 - Panama Papers
VADYM GRYB Shareholder 07-SEP-2009 - Panama Papers
VADYM GRYB Beneficiary - - Panama Papers
VADYM GRYB Shareholder 05-SEP-2007 05-FEB-2008 Panama Papers
VADYM GRYB Shareholder 05-FEB-2008 07-SEP-2009 Panama Papers
ROLAND ASSETS LIMITED Shareholder 08-APR-2004 05-SEP-2007 Panama Papers
JAMES MERCHANTS LTD. Shareholder 07-NOV-2003 08-APR-2004 Panama Papers

Intermediary (1)


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