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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Mr. Sergey Biryukov

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
FAR EAST COMMUNICATION LIMITED Beneficiary - - 21-AUG-2007 British Virgin Islands Dissolved Panama Papers
Wide-World Connection Corporation Beneficiary - - 21-AUG-2007 British Virgin Islands Dissolved Panama Papers
Global Networks Cooperation Ltd Beneficiary - - 21-AUG-2007 British Virgin Islands Defaulted Panama Papers
New Century InterCommunications Inc. Beneficiary - - 21-AUG-2007 British Virgin Islands Defaulted Panama Papers
TOP IMPEX LIMITED Beneficiary - - 06-OCT-2004 British Virgin Islands Changed agent Panama Papers

Address (1)

Data From
DUBNINSKAYA STR. 16/KORP. 6-32; MOSCOW; RUSSIA 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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