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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

ALISHER USMANOV

  • 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
Ocean Breeze Estates Ltd Beneficiary - - 02-JAN-2014 British Virgin Islands Active Panama Papers
SWINSTAR HOLDINGS LIMITED Beneficiary - - 05-JUL-2006 British Virgin Islands Changed agent Panama Papers
BRENSON HOLDINGS LIMITED Beneficiary - - 22-MAR-2011 British Virgin Islands Changed agent Panama Papers
HOVIGTON ENTERPRISES LIMITED Beneficiary - - 20-JUL-2011 British Virgin Islands Changed agent Panama Papers
ABU GROUP LIMITED Beneficiary - - 28-AUG-2013 British Virgin Islands Changed agent Panama Papers

Officer (1)

Role From To Data From
ALISHER USMANOV Similar name and address as - - Panama Papers

Address (1)

Data From
Apt. 15; 31 Pereulok Sivtsev Vrazhek; Moscow; Russian Federation 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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