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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
FERNDALE COMPANY INC. Same company as - - 08-JAN-1991 Bahamas - Bahamas Leaks

Officer (7)

Role From To Data From
THE BEARER Shareholder 15-MAR-1991 20-JUN-2001 Panama Papers
Mr. Othon ANASTASSIOU Shareholder 19-JUL-2011 13-SEP-2011 Panama Papers
MR. OTHON ANASTASSIOU Shareholder 09-JAN-2004 19-JUL-2011 Panama Papers
Mrs. Nteniz Misel ANASTASIOU Shareholder 13-SEP-2011 - Panama Papers
OTHON ANASTASSIOU Beneficiary - - Panama Papers
Mrs. Denise Anastasiou Beneficiary - - Panama Papers
VAN KAMPEN B.V. Shareholder 20-JUN-2001 09-JAN-2004 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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