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Offshore Leaks Database

Data from
Pandora Papers - CILTrust International

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
HARFAN INVESTMENT LTD Ultimate beneficial owners of menafera international f.z.c., which is the beneficial owner of the private trustee company canton services inc. (acting in its capacity as the trustee of the fragaria trust settlement, held for ultimate benefit of mr. pavel tykač as the beneficiary). 16-FEB-2016 - - Pandora Papers

Officer (7)

Role From To Data From
Miroslav Zahránka Same name as - - Pandora Papers
Miroslav Zahránka Same name as - - Pandora Papers
Miroslav Zahránka Same name as - - Pandora Papers
Miroslav Zahránka Same name as - - Pandora Papers
Miroslav Zahránka Same name as - - Pandora Papers
Miroslav Zahránka Same name as - - Pandora Papers
Miroslav Zahránka Same name as - - Pandora 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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