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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
BARRIT LEGAL SERVICES LIMITED Same company as - - 05-JAN-1995 Bahamas - Bahamas Leaks

Officer (5)

Role From To Data From
THE BEARER Shareholder 17-JAN-1995 04-JUN-2001 Panama Papers
MRS. RUMA MHATDRYAN Shareholder 04-JUN-2001 20-MAR-2008 Panama Papers
MR. EVGENY KROKIN Shareholder 20-MAR-2008 01-DEC-2014 Panama Papers
MR. POPOV SERGEY Shareholder 14-JUN-2001 20-MAR-2008 Panama Papers
MR. EVGENY KROKIN Beneficiary - - 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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