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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
MISSION INVESTMENTS LIMITED Same company as - - 02-FEB-1999 Bahamas - Bahamas Leaks

Officer (7)

Role From To Data From
AXTON OVERSEAS DEVELOPMENT LTD. Shareholder 25-OCT-2010 01-FEB-2011 Panama Papers
DAVOR HOLDING LIMITED Shareholder 01-NOV-2012 - Panama Papers
Mr. Beka PAATASHVILI Beneficiary - - Panama Papers
NWT NOMINEES LIMITED Shareholder 07-JUN-1999 24-JAN-2003 Panama Papers
NORTHAMPTON OVERSEAS LTD. Shareholder 01-FEB-2011 01-NOV-2012 Panama Papers
NORTHAMPTON OVERSEAS LTD. Shareholder 01-JUL-2011 01-NOV-2012 Panama Papers
OPERATING NOMINEES LIMITED Shareholder 22-JUL-2010 25-OCT-2010 Panama Papers
OPERATING NOMINEES LIMITED Shareholder 28-JAN-2003 25-OCT-2010 Panama Papers
OPERATING NOMINEES LIMITED Shareholder 12-AUG-2004 01-JUL-2011 Panama Papers
OPERATING NOMINEES LIMITED Shareholder 24-JAN-2003 27-JAN-2004 Panama Papers
OPERATING NOMINEES LIMITED Shareholder 30-SEP-2004 22-JUL-2010 Panama Papers
OPERATING NOMINEES LIMITED Shareholder 29-SEP-2004 30-SEP-2004 Panama Papers
OPERATING NOMINEES LIMITED Shareholder 27-JAN-2004 01-JUL-2011 Panama Papers

Intermediary (1)

Status Data From
SR. RATI TCHELIDZE 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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