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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Tatiana Makrides

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
SMART SUCCESS INVESTMENTS LIMITED Shareholder 05-JAN-2012 - 05-JAN-2012 Seychelles Active Panama Papers
ARONAT LIMITED Shareholder 24-APR-2014 - 04-FEB-2013 Seychelles Active Panama Papers
TELMER & SON BUSINESS S.A. Shareholder 15-APR-2014 - 10-JAN-2013 Seychelles Active Panama Papers
BLACK COAT LTD. Shareholder 20-MAY-2014 - 05-FEB-2013 Seychelles Defaulted Panama Papers
UZURI LIMITED Shareholder 12-MAR-2014 - 23-MAY-2013 Seychelles Dissolved Panama Papers
KALKAREX LTD. Shareholder 02-MAY-2014 - 08-MAY-2013 Seychelles Defaulted Panama Papers

Address (1)

Data From
Aristeidou 022 Apt13 2370 Agios Dometios 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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