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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
BONN MANAGEMENT GMBH Same company as - - 11-OCT-1995 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
THE BEARER Shareholder 04-AUG-1997 19-JUN-2001 Panama Papers
MR. ALEXANDRE DAINEKO Shareholder 27-OCT-1995 04-AUG-1997 Panama Papers
MR. SERGUEI LOBOUNETS Shareholder 19-JUN-2001 - Panama Papers
MR. VLADIMIR MUNTEANU Shareholder 19-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.

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