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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
WELDING COMMUNICATIONS INC. Same company as - - 05-DEC-1995 Bahamas - Bahamas Leaks

Officer (12)

Role From To Data From
THE BEARER Shareholder 15-JAN-1996 28-FEB-2001 Panama Papers
THE BEARER Shareholder 15-JAN-1996 28-FEB-2001 Panama Papers
MR. SERGEY PRONIN Shareholder 02-MAR-2011 - Panama Papers
MRS. INGA BARANOVA Shareholder 28-FEB-2001 07-FEB-2007 Panama Papers
MRS. ELENA PRONINA Shareholder 02-MAR-2011 - Panama Papers
MR. IVAN ZAKHAROV Shareholder 28-FEB-2001 07-FEB-2007 Panama Papers
Mrs. Inga Baranova Beneficiary - - Panama Papers
Mr. Sergey Pronin Beneficiary - - Panama Papers
Mr. Renzo Boscolo Fiore Beneficiary - - Panama Papers
Mr. Ivan Zakharov Beneficiary - - Panama Papers
Mrs. Elena Pronina Beneficiary - - Panama Papers
MRS. RAYMONDE THERESE LEGAIE Shareholder 07-FEB-2007 02-MAR-2011 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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