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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Oriental Development and Consulting Ltd.

The Panama Papers data is current through 2015
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  • Incorporated:
    22-OCT-2009
  • Inactivation:
    13-MAY-2013
  • Struck off:
    30-APR-2014
  • Status:
    Changed agent

Connections:

Officer (6)

Role From To Data From
PARKFOUND INTERNATIONAL LIMITED Shareholder 08-FEB-2010 29-DEC-2011 Panama Papers
RAITINA ZHANNA Shareholder 21-NOV-2012 - Panama Papers
FENG YAOWU Shareholder 08-FEB-2010 29-DEC-2011 Panama Papers
FENG YAOWU Shareholder 23-NOV-2009 08-FEB-2010 Panama Papers
FIMA SHAPIRO Shareholder 08-FEB-2010 29-DEC-2011 Panama Papers
FIMA SHAPIRO Shareholder 23-NOV-2009 08-FEB-2010 Panama Papers
TATIANA NOLL Shareholder 08-FEB-2010 29-DEC-2011 Panama Papers
TATIANA NOLL Shareholder 23-NOV-2009 08-FEB-2010 Panama Papers
KONOVALOV EDUARD Shareholder 08-FEB-2010 - Panama Papers
KONOVALOV EDUARD Shareholder 22-OCT-2009 23-NOV-2009 Panama Papers
KONOVALOV EDUARD Shareholder 23-NOV-2009 08-FEB-2010 Panama Papers
KONOVALOV EDUARD Shareholder 21-NOV-2012 - Panama Papers
KONOVALOV EDUARD Shareholder 29-DEC-2011 21-NOV-2012 Panama Papers

Intermediary (1)

Status Data From
JOESUN INVESTMENT CONSULTING (BJ) LTD ACTIVE Panama Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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