The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API 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
Officer:

Mr. Marios Korniotis

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

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
PERLOT INVESTMENT LTD. Shareholder 10-APR-2014 - 31-MAR-2004 Seychelles Defaulted Panama Papers
PARADISE ISLANDS HOLDING LTD. Shareholder 30-MAY-2014 - 28-JAN-2002 Seychelles Active Panama Papers
B-SMART INVESTMENTS LTD. Shareholder 11-APR-2014 - 03-MAY-2011 Seychelles Active Panama Papers
SNAPSET LTD. Shareholder 15-APR-2014 - 18-MAR-2013 Seychelles Active Panama Papers

Address (1)

Data From
Charalambou Mouskou 19a; 2368 Agios Dometios; Nicosia Cyprus. 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