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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
PRIORY INTERNATIONAL LIMITED Same name and registration date as - - 01-FEB-2000 Bahamas Inactivated Panama Papers

Officer (2)

Role From To Data From
Sergey MUROMTSEV Beneficiary - - Panama Papers
BENEFICENCE FOUNDATION Shareholder 28-DEC-2001 - Panama Papers

Intermediary (1)

Status Data From
SYL LOGIC SERVICES SA 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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