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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

POLYPACK CORPORATION

The Panama Papers data is current through 2015
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  • Incorporated:
    02-MAY-2001
  • Status:
    Active

Connections:

Officer (5)

Role From To Data From
THE BEARER Shareholder 21-MAY-2001 13-NOV-2008 Panama Papers
THE BEARER Shareholder 28-DEC-1997 21-MAY-2001 Panama Papers
ANATOLY KARACHINSKY Shareholder 13-NOV-2008 01-AUG-2012 Panama Papers
Montblank Corporation Shareholder 01-AUG-2012 26-AUG-2015 Panama Papers
BXA Investments Ltd. Shareholder 26-AUG-2015 - Panama Papers

Intermediary (1)

Status Data From
IBS/LUXOFT ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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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