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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
DAMINO ASSOCIATES LTD. Same company as - - 17-NOV-1997 Bahamas - Bahamas Leaks

Officer (7)

Role From To Data From
Aptus Intervest Limited Shareholder 28-SEP-2011 - Panama Papers
RUSSIAN INVESTORS SECURITIES LIMITED Shareholder 18-AUG-2008 28-SEP-2011 Panama Papers
Aleksandrs Ivanovs Beneficiary - - Panama Papers
FREDERICK MARTIN POTTER Shareholder 18-JUN-2001 30-MAR-2005 Panama Papers
COVELLE MANAGEMENT S.A. Shareholder 30-MAR-2005 18-AUG-2008 Panama Papers
COVELLE MANAGEMENT S.A. Shareholder 18-JUN-2001 30-MAR-2005 Panama Papers
INTERNATIONAL NOMINEES LIMITED Shareholder 04-DEC-1997 29-APR-2001 Panama Papers
JAMES MERCHANTS LTD. Shareholder 29-APR-2001 18-JUN-2001 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