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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
THE BEARER Shareholder 12-JUL-1993 11-APR-2008 Panama Papers
THE BEARER Shareholder 12-JUL-1993 11-APR-2008 Panama Papers
THE BEARER Shareholder 12-JUL-1993 11-APR-2008 Panama Papers
Mr. Akramov Farrukh Shareholder 23-JUL-2008 10-APR-2014 Panama Papers
MR. ZAFAR KHASHIMOV Shareholder 10-APR-2014 - Panama Papers
MR. ZAFAR KHASHIMOV Shareholder 23-JUL-2008 - Panama Papers
MR. ZAFAR KHASHIMOV Shareholder 11-APR-2008 23-JUL-2008 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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