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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
KLOSS SERVICES CORPORATION Same company as - - 11-SEP-1995 Bahamas - Bahamas Leaks

Officer (5)

Role From To Data From
THE BEARER Shareholder 26-SEP-1995 - Panama Papers
THE BEARER Shareholder 26-SEP-1995 - Panama Papers
BILLCI SERVICES LTD. Shareholder 13-MAR-2001 19-JAN-2009 Panama Papers
MR. ALEXANDRE HRISTOV ALEXANDROV Shareholder 13-MAR-2001 19-JAN-2009 Panama Papers
MR. YURIY ZHUKOV Shareholder 19-JAN-2009 - Panama Papers
MR. YURIY ZHUKOV Shareholder 09-APR-2010 - 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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