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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ALMATY RESOURCES LIMITED Shareholder 01-APR-2006 01-JUN-2006 04-MAY-2005 British Virgin Islands Defaulted Panama Papers
ALMATY UNITED INVESTORS LIMITED Shareholder 07-APR-2006 01-JUN-2006 04-MAY-2005 British Virgin Islands Active Panama Papers
HELIMARKET LTD. Shareholder 30-JUN-2006 - 19-JUL-2005 British Virgin Islands Active Panama Papers
DADINO S.A. Shareholder 30-JUN-2006 30-JUN-2006 04-MAR-2005 British Virgin Islands Active Panama Papers

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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