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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

SYRYM SHALABAYEV

  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
TOSSIMA LIMITED Shareholder 10-OCT-2005 - 30-SEP-2005 British Virgin Islands Defaulted Panama Papers
VICTAN LIMITED Shareholder 10-OCT-2005 - 30-SEP-2005 British Virgin Islands Defaulted Panama Papers
DEVESTA LIMITED Shareholder 10-OCT-2005 02-FEB-2006 30-SEP-2005 British Virgin Islands Defaulted Panama Papers
GEMESTRA LIMITED Shareholder 11-AUG-2005 - 09-JUN-2005 British Virgin Islands 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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