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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
Sergey Molgin Shareholder 26-NOV-2013 - Panama Papers
VLADIMIR KRAKHMALEY Shareholder 16-DEC-2009 - Panama Papers
ZUBOV SERGEY Shareholder 16-DEC-2009 26-NOV-2013 Panama Papers
KSENIA KRAKHMALEVA Shareholder 16-DEC-2009 26-NOV-2013 Panama Papers
Vladimir Gennadievich Shelkov Shareholder 28-AUG-2014 - Panama Papers
Vladimir Gennadievich Shelkov Shareholder 02-MAY-2011 - Panama Papers
Vladimir Gennadievich Shelkov Shareholder 26-NOV-2013 - Panama Papers

Intermediary (1)

Status Data From
HAUSHEER & PARTNER 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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