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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
LIVART INVESTMENTS CORP. Same company as - - 29-SEP-2000 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
Arbat Investment Services Limited Shareholder 07-DEC-2006 - Panama Papers
Pierre Dupont S.A. Shareholder 18-JUN-2001 - Panama Papers
European Assets Group Holding S.A. Shareholder 29-NOV-2000 - Panama Papers
European Assets Group Holding S.A. Shareholder 18-JUN-2001 - Panama Papers
RUSSIAN INVESTORS HOLDING LIMITED Shareholder 21-JAN-2002 - Panama Papers
RUSSIAN INVESTORS HOLDING LIMITED Shareholder 10-JUL-2006 - Panama Papers

Intermediary (1)

Status Data From
AURORA SECURITIES TRADING INC. SUSPENDED 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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