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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MR. OLEKSII MYKOLAYOVYCH AZAROV

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

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
Lyra Assets Group Limited Beneficiary - - 25-FEB-2014 British Virgin Islands Changed agent Panama Papers
Blaxton Investments Limited Beneficiary - - 28-SEP-2012 British Virgin Islands Active Panama Papers
Pilley Holdings Limited Beneficiary - - 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Skellow Holdings Limited Beneficiary - - 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Chicory Assets Limited Beneficiary - - 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Denaby Investments Limited Beneficiary - - 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Tawny Assets Limited Beneficiary - - 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Borage Assets Limited Beneficiary - - 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Tallyfield Holdings Limited Beneficiary - - 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Pickburn Holdings Limited Beneficiary - - 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Kelston Investments Limited Beneficiary - - 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Lazonby Group Holdings Limited Beneficiary - - 30-JAN-2012 British Virgin Islands Active Panama Papers
Rosemund Investments Limited Beneficiary - - 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Fontridge Holdings Limited Beneficiary - - 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Langsett Holdings Limited Beneficiary - - 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Lenchester Holdings Limited Beneficiary - - 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Carrion Assets Limited Beneficiary - - 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Brecks Investments Limited Beneficiary - - 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
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Officer (1)

Role From To Data From
MR. OLEKSIY MYKOLAYOVYCH AZAROV Similar name and address as - - Panama Papers

Address (1)

Data From
POTZLEINSDORFER STRABE 152-154/HAUS 3, A-1180 VIENNA 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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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