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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
TCHEKOV LIMITED Same company as - - 14-AUG-2000 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
BEARER Shareholder 25-AUG-2000 30-MAR-2001 Panama Papers
ATLANTIQUE NOMINEES LIMITED Shareholder 31-JAN-2013 - Panama Papers
TENBY NOMINEES LIMITED Shareholder 30-MAR-2001 31-JAN-2013 Panama Papers
BROCK NOMINEES LIMITED Shareholder 30-MAR-2001 31-JAN-2013 Panama Papers

Intermediary (1)

Status Data From
FIRST NAMES GROUP (SUISSE) 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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