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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (76)

Role Incorporation Jurisdiction Status Data From
Hubart Trading Ltd. Intermediary 26-JUL-2005 British Virgin Islands Defaulted Panama Papers
MOSCOW ROSSPETSSTROYMONTAZH LTD. Intermediary 04-NOV-1996 Niue Defaulted Panama Papers
SK DEVELOPMENT INVESTMENT LTD. Intermediary 09-JUN-2005 British Virgin Islands Bad debt account Panama Papers
Craiglond Investment Ltd. Intermediary 26-JUL-2005 British Virgin Islands Defaulted Panama Papers
BLITZ LIMITED Intermediary 14-AUG-1996 Niue Defaulted Panama Papers
INVEST-MOSCOW LIMITED Intermediary 12-AUG-1996 Niue Defaulted Panama Papers
PIAN LTD Intermediary 14-MAR-2001 British Virgin Islands Defaulted Panama Papers
A&F FOUNDATION Intermediary 09-DEC-2004 Panama Defaulted Panama Papers
MDM CONSULTING LTD. Intermediary 20-FEB-1998 Niue Defaulted Panama Papers
Avain Consulting Corp. Intermediary 26-JUL-2005 British Virgin Islands Defaulted Panama Papers
SPUTNIK CONSTRUCTION FIRM LTD. Intermediary 12-AUG-1996 Niue Defaulted Panama Papers
"PROMTECHINVEST" LTD. Intermediary 07-AUG-1997 Niue Defaulted Panama Papers
SIBERIAN PHARMACEUTICAL COMPANY Intermediary 29-AUG-1996 Niue Defaulted Panama Papers
MINING-PROCESSING-REALIZATION LIMITED Intermediary 13-JUN-1996 Niue Defaulted Panama Papers
METROPOLITAN WEST LIMITED Intermediary 22-APR-1998 British Virgin Islands Defaulted Panama Papers
"AKMOS TRADE" LTD. Intermediary 10-OCT-1997 Niue Defaulted Panama Papers
BULLFINCII LTD. Intermediary 18-NOV-1996 Bahamas Defaulted Panama Papers
WINDAR EQUITIES S.A. Intermediary 25-FEB-1999 Panama Defaulted Panama Papers
RUTA FOUNDATION Intermediary 17-SEP-2004 Panama Defaulted Panama Papers
ARAL LTD. Intermediary 28-MAR-1996 Niue Defaulted Panama Papers

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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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