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Offshore Leaks Database

Data from
Pandora Papers - CILTrust International
Officer:

Miroslav Zahránka

Provider data is current through 2019
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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

Address (2)

Data From
PULLMAN RESIDENCIES, APARTMENT NO.2706, JUMEIRAH LAKE TOWERS, CLUSTER T DUBAI, UNITED ARAB EMIRATES Pandora Papers
AMBERJEM TOWER, BLOCK:E1, SM-OFFICE – E1 -3013 A, AJMAN, UNITED ARAB EMIRATES Pandora Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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