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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

WELDING COMMUNICATIONS INC.

  • Registered in:
    Bahamas
  • Linked countries:
    Russia
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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  • Incorporated:
    05-DEC-1995
  • Inactivation:
    02-JAN-2015
  • Struck off:
    31-DEC-2014
  • Status:
    Defaulted

Connections:

Linkurious and Neo4j

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)

Status Data From
LEGAL CONSULTING SERVICES LIMITED ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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