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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
NOKIA LTD. Same company as - - 22-NOV-1995 Bahamas - Bahamas Leaks

Officer (6)

Role From To Data From
THE BEARER Shareholder 05-DEC-1995 23-FEB-2001 Panama Papers
Mr. Artem Manilov Shareholder 10-OCT-2008 15-DEC-2009 Panama Papers
Mrs. Natalia Manilova Shareholder 23-FEB-2001 10-OCT-2008 Panama Papers
Mr. Youri Manilov Shareholder 23-FEB-2001 10-OCT-2008 Panama Papers
Mr. Artem Manilov Beneficiary - - Panama Papers
Ms. Sheila Basset Shareholder 15-DEC-2009 - 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.

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