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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
DOMENICA ASSOCIATES LTD. Same company as - - 02-DEC-1997 Bahamas - Bahamas Leaks

Officer (7)

Role From To Data From
THE BEARER Shareholder 30-JAN-1998 19-JAN-2001 Panama Papers
NAFTA VOSTEC LTD. Shareholder 27-JAN-2005 29-JAN-2006 Panama Papers
PW ALLIANCE HOLDING LTD. Shareholder 11-AUG-2003 27-JAN-2005 Panama Papers
ALBERT GASHIMOV Shareholder 30-JAN-2011 - Panama Papers
ALBERT GASHIMOV Beneficiary - - Panama Papers
FREDERICK MARTIN POTTER Shareholder 19-JAN-2001 11-AUG-2003 Panama Papers
AGNES BARBARA MARGUERITE Shareholder 29-JAN-2006 30-JAN-2011 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more