The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ALEXANDER KURYSHEV

  • Linked countries:
    Malta
The Panama Papers data is current through 2015
read more
  • Status:
    ACTIVE

Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
MACHAIRE CONSULTING CO. LTD. Intermediary 25-APR-2000 British Virgin Islands Defaulted Panama Papers
DEMAX WHOLESALE TRADING CO. LTD. Intermediary 31-JUL-1998 British Virgin Islands Defaulted Panama Papers
CONSULTING-PROF LTD. Intermediary 17-APR-2003 British Virgin Islands Defaulted Panama Papers
CHANCE LIMITED Intermediary 25-APR-2000 British Virgin Islands Defaulted Panama Papers
MYSTERE GROUP INC. Intermediary 20-APR-2000 British Virgin Islands Defaulted Panama Papers
ROMMER FINANCE GROUP LIMITED Intermediary 21-AUG-2001 British Virgin Islands Defaulted Panama Papers
ORLIS WHOLESALE TRADING CO. LTD. Intermediary 21-AUG-2001 British Virgin Islands Defaulted Panama Papers
FLAME INDUSTRIES CONSULTING LTD. Intermediary 21-AUG-2001 British Virgin Islands Defaulted Panama Papers
JET FINANCE GROUP CORPORATION Intermediary 03-APR-1997 British Virgin Islands Defaulted Panama Papers
AURITA FINANCE GROUP CORPORATION Intermediary 31-JUL-1998 British Virgin Islands Defaulted Panama Papers
INEK MANAGEMENT CONSULTING CO. LTD. Intermediary 31-JUL-1998 British Virgin Islands Defaulted Panama Papers
VITESSE INVESTMENT GROUP LIMITED Intermediary 31-JUL-1998 British Virgin Islands Defaulted Panama Papers
SOLEIL FINANCE GROUP CORPORATION Intermediary 31-JUL-1998 British Virgin Islands Defaulted Panama Papers
INCARNATION CO. LTD. Intermediary 01-APR-1997 British Virgin Islands Defaulted Panama Papers
JOKER SERVICES CO. LTD. Intermediary 03-APR-1997 British Virgin Islands Defaulted Panama Papers
WEALTH FINANCE GROUP CORPORATION Intermediary 03-APR-1997 British Virgin Islands Defaulted Panama Papers
CLAIR CONSULTING LIMITED Intermediary 20-APR-2000 British Virgin Islands Defaulted Panama Papers
MIRIADE TRADING LIMITED Intermediary 25-APR-2000 British Virgin Islands Changed agent Panama Papers
STARINGTON INVESTMENT & HOLDINGS CO. LTD. Intermediary 29-JAN-1997 British Virgin Islands Defaulted Panama Papers
GRANT GROUP LTD. Intermediary 02-APR-1997 British Virgin Islands Active Panama Papers

Explore more from

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.

Download data

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