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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
CARVELA RIVER LIMITED Same company as - - 18-OCT-2002 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
KUDRYASHOV, ANTON Shareholder 13-MAR-2008 27-MAR-2008 Panama Papers
UNIHOUSE NOMINEES LIMITED Shareholder 11-OCT-2004 13-MAR-2008 Panama Papers
STABITRUST COMPANY LIMITED Shareholder 27-MAR-2008 - Panama Papers
UBS Nominees Limited Shareholder 11-OCT-2004 13-MAR-2008 Panama Papers

Intermediary (1)

Status Data From
DFJSWISS LLC 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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