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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
INNISTON CONSULTING CORP. Beneficiary - - 14-APR-2011 British Virgin Islands Active Panama Papers
TANTONY FOREX LIMITED Beneficiary - - 06-MAR-2009 British Virgin Islands Defaulted Panama Papers
HELMOS CAPITAL LTD Beneficiary - - 05-SEP-2011 British Virgin Islands Defaulted Panama Papers
TANTONY CAPITAL LIMITED Beneficiary - - 03-APR-2008 British Virgin Islands Defaulted Panama Papers
TANTONY PROPERTY INVESTORS LIMITED Beneficiary - - 03-APR-2008 British Virgin Islands Defaulted Panama Papers

Officer (1)

Role From To Data From
Athanasios Panagiotopoulos Similar name and address as - - Panama Papers

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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