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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

SEMION BUKHMAN

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

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
NEZAR FINANCE LTD Shareholder 29-JAN-2013 - 29-JAN-2013 British Virgin Islands Active Panama Papers
ADLAND TRADING SERVICES LTD Shareholder 01-JUN-2012 - 01-JUN-2012 British Virgin Islands Defaulted Panama Papers
FERMEK ALLIANCE LTD. Shareholder 07-AUG-2012 - 07-SEP-2012 British Virgin Islands Defaulted Panama Papers
RONDESA LTD Shareholder 01-OCT-2012 - 01-OCT-2012 British Virgin Islands Active Panama Papers
Trade Group Technology Corp. Shareholder 14-DEC-2009 - 14-DEC-2009 British Virgin Islands Defaulted Panama Papers
MANARED SERVICES LTD. Shareholder 21-JAN-2009 - 21-JAN-2009 British Virgin Islands Defaulted Panama Papers
ROJALT FINANCIAL-BUSINESS CONSULTING LTD Shareholder 22-MAR-2010 - 22-MAR-2010 British Virgin Islands Active Panama Papers
AFF GROUP LIMITED Shareholder 31-AUG-2012 - 31-AUG-2012 British Virgin Islands Defaulted Panama Papers
EYWA TG GROUP LTD. Shareholder 06-JUN-2012 - 06-JUN-2012 British Virgin Islands Active Panama Papers
Ricton Premier LTD Shareholder 14-JAN-2013 - 14-JAN-2013 British Virgin Islands Defaulted Panama Papers
MB TRADE GROUP LTD. Shareholder 25-MAY-2012 - 25-MAY-2012 British Virgin Islands Defaulted Panama Papers
MONT PREMIER LTD Shareholder 19-AUG-2011 - 19-AUG-2011 British Virgin Islands Defaulted Panama Papers
GI Associates Ltd. Shareholder 05-DEC-2012 - 05-DEC-2012 British Virgin Islands Resigned as agent Panama Papers
TEXX HOLDINGS LTD. Shareholder 11-MAY-2010 - 11-MAY-2010 British Virgin Islands Active Panama Papers
Laston Global Inc. Shareholder 03-OCT-2012 30-JUN-2015 03-OCT-2012 British Virgin Islands Resigned as agent Panama Papers

Officer (1)

Role From To Data From
SEMION BUKHMAN Similar name and address as - - Panama Papers

Address (1)

Data From
ZALMAN SHNIUR K.N; 15/20 K. NORDAU; ISRAEL 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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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