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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GNIDIN, MIHHAIL

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

Entity (25)

Role Incorporation Jurisdiction Status Data From
HELMOS INVESTMENTS S.A. Intermediary 01-NOV-2001 Niue Defaulted Panama Papers
CRONE LIMITED Intermediary 17-AUG-2001 Niue Defaulted Panama Papers
NORD INVESTMENTS CORPORATION Intermediary 17-AUG-2001 Niue Defaulted Panama Papers
FEARN LIMITED Intermediary 03-JUL-2002 British Virgin Islands Defaulted Panama Papers
INMAR MANAGEMENT INC. Intermediary 17-AUG-2001 Niue Defaulted Panama Papers
TETRAEDR LIMITED Intermediary 17-AUG-2001 Niue Relocated in new jurisdiction Panama Papers
DANERTON LIMITED Intermediary 02-JUL-2002 British Virgin Islands Defaulted Panama Papers
EAST CLIFF GROUP S.A. Intermediary 04-MAR-1999 British Virgin Islands Changed agent Panama Papers
NEVA BALT LIMITED Intermediary 17-AUG-2001 Niue Relocated in new jurisdiction Panama Papers
CARLINDEL S.A. Intermediary 02-JUL-2002 British Virgin Islands Defaulted Panama Papers
DELLPORT SERVICES LTD. Intermediary 02-JUL-2002 British Virgin Islands Defaulted Panama Papers
KAMBER LIMITED Intermediary 17-AUG-2001 Niue Relocated in new jurisdiction Panama Papers
KAMBER LIMITED Intermediary 27-JAN-1998 Bahamas Inactivated Panama Papers
CRONE LIMITED Intermediary 27-JAN-1998 Bahamas Inactivated Panama Papers
GREYCOAT MANAGEMENT LIMITED Intermediary 21-OCT-1996 Bahamas Defaulted Panama Papers
INMAR MANAGEMENT LIMITED Intermediary 27-JAN-1998 Bahamas Inactivated Panama Papers
SHARDARI LIMITED Intermediary 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
TETRAEDR LIMITED Intermediary 22-MAR-1994 Bahamas Inactivated Panama Papers
NEVA BALT LIMITED Intermediary 31-JAN-1995 Bahamas Inactivated Panama Papers
NORD INVESTMENTS CORPORATION Intermediary 27-JAN-1998 Bahamas Inactivated Panama Papers

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Panama Papers
Mossack Fonseca

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more