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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
AVON PATH LIMITED Same company as - - 01-AUG-1996 Bahamas - Bahamas Leaks

Officer (5)

Role From To Data From
THE BEARER Shareholder 27-AUG-1996 07-MAR-2001 Panama Papers
HAMILTON NOMINEES LIMITED Shareholder 07-MAR-2001 - Panama Papers
HAMILTON TRUSTEES LIMITED Shareholder 07-MAR-2001 28-NOV-2012 Panama Papers
Leonid Vexler Beneficiary - - Panama Papers
FIMAN TRUSTEES LIMITED Shareholder 28-NOV-2012 - Panama Papers

Intermediary (1)

Status Data From
HAMILTON TRUSTEES LIMITED ACTIVE Panama Papers

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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