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
PRISCO COMPANY LTD. FORMERLY RAINER CONCERN LTD. Same company as - - 04-APR-1995 Bahamas - Bahamas Leaks

Officer (8)

Role From To Data From
THE BEARER Shareholder 22-JUN-1995 28-FEB-2001 Panama Papers
THE BEARER Shareholder 22-JUN-1995 25-FEB-2001 Panama Papers
OLEG TERSHUKOV Shareholder 01-MAR-2006 - Panama Papers
THE BEARER Shareholder 22-JUN-1995 28-FEB-2001 Panama Papers
THE BEARER Shareholder 22-JUN-1995 28-FEB-2001 Panama Papers
MR. VLADIMIRS HALDINS Shareholder 28-FEB-2001 10-FEB-2006 Panama Papers
MR. ALEXANDR KUSHKOV Shareholder 28-FEB-2001 10-FEB-2006 Panama Papers
ALEXEY PANIKOROVSKIY Shareholder 10-FEB-2006 - 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