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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Sokolov Yuri Viktorovich Shareholder 07-NOV-2006 - Panama Papers
Alekseev Mikhail Alexandrovich Shareholder 08-OCT-2012 - Panama Papers
Alekseev Mikhail Alexandrovich Shareholder 07-NOV-2006 08-OCT-2012 Panama Papers
Sokolov Ivan Yurievich Shareholder 07-NOV-2006 08-OCT-2012 Panama Papers
Sokolov Ivan Yurievich Shareholder 08-OCT-2012 - Panama Papers
Formia Limited Shareholder 10-AUG-2006 07-NOV-2006 Panama Papers

Intermediary (1)


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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