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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
AFFINCO HOLDINGS LIMITED Same company as - - 05-JUN-2007 Bahamas - Bahamas Leaks

Officer (6)

Role From To Data From
Mr. Desyatnikov Dmitry L'vovich Shareholder 17-JUL-2007 30-APR-2008 Panama Papers
Mr. Bogdanov Sergey Andreevich Shareholder 17-JUL-2007 30-APR-2008 Panama Papers
UNICO LIMITED Shareholder 30-APR-2008 - Panama Papers
Intercon Limited Shareholder 30-APR-2008 - Panama Papers
UNICO LIMITED Shareholder 05-JUN-2007 17-JUL-2007 Panama Papers
INTERCON LIMITED Shareholder 05-JUN-2007 17-JUL-2007 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.

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