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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
Yurkov Dmitry Shareholder 13-SEP-2012 - Panama Papers
Yurkova Galina Nikolaevna Shareholder 18-APR-2013 - Panama Papers
Bokhan Vladimir Viktorovich Shareholder 03-SEP-2010 - Panama Papers
Klimov Boris Vladimirovich Shareholder 03-SEP-2010 - Panama Papers
Yurkov Dmitry Vasilyevich Shareholder 03-SEP-2010 - Panama Papers
Moiseev Sergei Veniaminovich Shareholder 03-SEP-2010 - 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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