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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Richmont Asset Management Limited Same name and registration date as - - 22-SEP-2004 Not identified Active Offshore Leaks

Officer (5)

Role From To Data From
M. Crossbow and Partners Limited Shareholder 22-MAR-2008 - Panama Papers
David Alexander Bogdanoff Beneficiary - - Panama Papers
EUROPEAN UNION FIDELITY HOLDING LIMITED Shareholder 22-SEP-2004 22-MAR-2008 Panama Papers
Julie Lynn Rasmussen Beneficiary - - Panama Papers
Maximilian Cope Bogdanoff Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
GAMOLIN QUINN VYZHLOV, LLP 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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