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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
MELVIN ASSETS S.A. Same company as - - 03-NOV-2000 Bahamas - Bahamas Leaks

Officer (2)

Role From To Data From
INTERFLAG SECRETARIAL SERVICES LIMITED Shareholder 04-APR-2001 - Panama Papers
INTERFLAG NOMINEES LIMITED Shareholder 24-JAN-2001 04-APR-2001 Panama Papers
INTERFLAG NOMINEES LIMITED Shareholder 04-APR-2001 - Panama Papers

Intermediary (1)

Status Data From
MR TIMOUR R MANNANOV 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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