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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
AGS SHIPPING LIMITED Same company as - - 27-OCT-1998 Bahamas - Bahamas Leaks

Officer (7)

Role From To Data From
SERGEY LAZO Shareholder 25-NOV-1998 09-APR-2001 Panama Papers
ANDREY GERASEV Shareholder 09-APR-2001 24-APR-2006 Panama Papers
EDUARD SALBIEV Shareholder 25-NOV-1998 09-APR-2001 Panama Papers
ANDREY GERASEV Shareholder 25-NOV-1998 09-APR-2001 Panama Papers
SERGEY KOLESNIKOV Shareholder 25-NOV-1998 09-APR-2001 Panama Papers
GEOLINK INVESTMENTS LTD Shareholder 09-APR-2001 - Panama Papers
GEOLINK INVESTMENTS LTD. Shareholder 24-APR-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.

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