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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

GURAM MOKIA

  • Linked countries:
    Georgia
  • 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
EDENVALE VENTURES LTD. Shareholder 07-FEB-2014 - 23-FEB-2006 British Virgin Islands Active Panama Papers
EDENVALE VENTURES LTD. Shareholder 09-SEP-2014 - 23-FEB-2006 British Virgin Islands Active Panama Papers
EDENVALE VENTURES LTD. Shareholder 16-JAN-2009 - 23-FEB-2006 British Virgin Islands Active Panama Papers
EDENVALE VENTURES LTD. Shareholder 01-SEP-2006 16-JAN-2009 23-FEB-2006 British Virgin Islands Active Panama Papers
EDENVALE VENTURES LTD. Shareholder 10-APR-2006 01-SEP-2006 23-FEB-2006 British Virgin Islands Active Panama Papers

Address (1)

Data From
Kurmatovskiy pereulok 2; 0101 Tbilisi; Georgia 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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