Intermediary:

ELENA FESKIV

Linked countries:

Russia

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (16)

	Role	Incorporation	Jurisdiction	Status	Data From
MERYTON FINANCE LTD.	Intermediary	06-APR-2001	Seychelles	Active	Panama Papers
TETON TRADING S.A.	Intermediary	20-OCT-2011	British Virgin Islands	Active	Panama Papers
I2BF Venture Partners Ltd.	Intermediary	25-JAN-2013	British Virgin Islands	Active	Panama Papers
Tadem Prosperity Inc.	Intermediary	31-OCT-2012	British Virgin Islands	Active	Panama Papers
FORTBRIDGE GROUP S.A.	Intermediary	03-JUL-2012	British Virgin Islands	Active	Panama Papers
Aden Group Ltd.	Intermediary	27-JUN-2013	British Virgin Islands	Active	Panama Papers
COVELLE MANAGEMENT S.A.	Intermediary	11-MAY-2001	British Virgin Islands	Active	Panama Papers
L.E.D. GROUP LIMITED	Intermediary	15-MAR-2001	British Virgin Islands	Active	Panama Papers
S.T.I. UNITED CORPORATION	Intermediary	13-JUL-2001	British Virgin Islands	Active	Panama Papers
LESTERON LIMITED	Intermediary	19-MAR-2002	British Virgin Islands	Active	Panama Papers
WIGRAM INC.	Intermediary	17-SEP-2001	British Virgin Islands	Active	Panama Papers
FLAVELL ENTERPRISES, INC.	Intermediary	19-MAR-2001	Seychelles	Active	Panama Papers
SPEYER INC.	Intermediary	11-JAN-2001	British Virgin Islands	Active	Panama Papers
CRASTVELL TRADING, LTD.	Intermediary	25-JUN-2001	British Virgin Islands	Active	Panama Papers
PROTOM EQUITIES LTD.	Intermediary	07-SEP-2000	Bahamas	Defaulted	Panama Papers
AMOS PROPERTIES LIMITED	Intermediary	15-OCT-2001	British Virgin Islands	Active	Panama Papers

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Panama Papers

Mossack Fonseca

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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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