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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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more