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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
THE BEARER Shareholder 20-JUL-1994 12-MAR-2008 Panama Papers
THE BEARER Shareholder 20-JUL-1994 12-MAR-2008 Panama Papers
SERGUEI LOGATCHEV Shareholder 19-JUL-1994 20-JUL-1994 Panama Papers
LEONID KOURALINE Shareholder 19-JUL-1994 20-JUL-1994 Panama Papers
MR. YURY KUDRYAVTSEV Beneficiary - - Panama Papers
MR. ANDREY ROGACHEV Beneficiary - - Panama Papers
MARCEL PETER ROBERT ROSE Shareholder 12-MAR-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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