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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
ELMEX HOLDINGS S.A. Same company as - - 10-JUN-1994 Bahamas - Bahamas Leaks

Officer (6)

Role From To Data From
Gamolski Vladimir Shareholder 10-JUN-1994 15-OCT-1996 Panama Papers
Leivikov Mark Shareholder 10-JUN-1994 15-OCT-1996 Panama Papers
Kinevsky Leonid Shareholder 10-JUN-1994 15-OCT-1996 Panama Papers
TMG AG Shareholder 19-OCT-2004 - Panama Papers
Vainshtein Evgeny Shareholder 15-OCT-1996 19-OCT-2004 Panama Papers
Vainshtein Evgeny Shareholder 10-JUN-1994 15-OCT-1996 Panama Papers
Goldin Leonid Shareholder 15-OCT-1996 19-OCT-2004 Panama Papers
Goldin Leonid Shareholder 10-JUN-1994 15-OCT-1996 Panama Papers

Intermediary (1)

Status Data From
VESE CORPORATION 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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