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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

THE BEARER

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

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
COOPER FINANCE LTD. Shareholder 10-FEB-2012 03-MAY-2012 24-JUN-2009 Seychelles Active Panama Papers
COOPER FINANCE LTD. Shareholder 24-JUN-2009 10-FEB-2012 24-JUN-2009 Seychelles Active Panama Papers
COOPER FINANCE LTD. Shareholder 03-MAY-2012 30-MAY-2014 24-JUN-2009 Seychelles Active Panama Papers

Address (3)

Data From
Andrea Zisimopoulou 12; 2402 Engomi; Nicosia; Cyprus Panama Papers
FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAE Panama Papers
Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus 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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