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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
DOMINANTA GROUP LIMITED Same company as - - 28-SEP-2000 Bahamas - Bahamas Leaks

Officer (3)

Role From To Data From
THE BEARER Shareholder 31-OCT-2000 13-JUN-2001 Panama Papers
ELENA CHAGVALIEVA Shareholder 13-JUN-2001 - Panama Papers
RINAT CHAGVALIEV Shareholder 13-JUN-2001 - 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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