The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
KIRZON LIMITED Same name and registration date as - - 02-JAN-2008 Not identified Active Offshore Leaks

Officer (2)

Role From To Data From
Danilov, Igor Shareholder 02-JAN-2008 - Panama Papers
Danilova, Nelli Shareholder 02-JAN-2008 - Panama Papers

Intermediary (1)

Status Data From
GENINT SA 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.

Disclaimer