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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Mrs. Olga MAKAROVA

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

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
STRATHFORD HOLDING LTD. Shareholder 02-MAR-2012 - 02-MAR-2012 British Virgin Islands Active Panama Papers
UNIFIN CONSULTANCY LIMITED Shareholder 10-DEC-2007 - 10-DEC-2007 British Virgin Islands Active Panama Papers
CADWALL INTERNATIONAL S.A. Shareholder 02-JUL-2013 - 02-JUL-2013 British Virgin Islands Active Panama Papers
SEGAL INVESTMENT LIMITED Shareholder 07-JUL-2014 - 07-JUL-2014 Seychelles Active Panama Papers
CARDELL GROUP INC. Shareholder 09-JAN-2014 - 09-JAN-2014 Seychelles Active Panama Papers
SARLES INVESTMENTS LIMITED Shareholder 18-OCT-2013 - 18-OCT-2013 British Virgin Islands Active Panama Papers
MILDEN HOLDINGS LIMITED Shareholder 09-MAY-2013 - 09-MAY-2013 British Virgin Islands Active Panama Papers
Stenmore Management Limited Shareholder 27-MAY-2014 - 09-JUN-2011 Seychelles Active Panama Papers
ROCCHETTA LTD. Shareholder 26-MAR-2012 05-DEC-2012 26-MAR-2012 Seychelles Active Panama Papers
ROCCHETTA LTD. Shareholder 05-DEC-2012 - 26-MAR-2012 Seychelles Active Panama Papers
SFERA LTD. Shareholder 26-MAR-2012 18-OCT-2012 26-MAR-2012 Seychelles Active Panama Papers
SFERA LTD. Shareholder 18-OCT-2012 - 26-MAR-2012 Seychelles Active Panama Papers
BARCHETTA LTD. Shareholder 11-DEC-2012 - 26-MAR-2012 Seychelles Active Panama Papers
BARCHETTA LTD. Shareholder 26-MAR-2012 11-DEC-2012 26-MAR-2012 Seychelles Active Panama Papers
MAESTRALE LTD. Shareholder 08-JAN-2013 - 26-MAR-2012 Seychelles Active Panama Papers
MAESTRALE LTD. Shareholder 26-MAR-2012 08-JAN-2013 26-MAR-2012 Seychelles Active Panama Papers

Officer (1)

Role From To Data From
Mrs. Olga MAKAROVA Similar name and address as - - Panama Papers

Address (1)

Data From
Portomaso Tower; St. Julians PTM01; MALTA 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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more