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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (2)

Role From To Data From
Mrs. Svitlana Masluzhenko Shareholder 17-SEP-2012 - Panama Papers
Mr. Maciej Kozuch Shareholder 17-SEP-2012 - Panama Papers

Intermediary (1)

Status Data From
INTERHOLD BANAS 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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