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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
Evgeniya BANEVA Shareholder 13-JUN-2014 - Panama Papers
THE BEARER Shareholder 22-FEB-2008 13-JUN-2014 Panama Papers
Elena MUKOSEEVA Shareholder 13-JUN-2014 - Panama Papers

Intermediary (1)

Status Data From
MFT SERVICES SA ACTIVE 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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