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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
THE BEARER Shareholder 06-OCT-1995 27-NOV-2009 Panama Papers
THE BEARER Shareholder 06-OCT-1995 27-NOV-2009 Panama Papers
Mrs. Anastasia Ogneva Beneficiary - - Panama Papers
Mr. Stanislav Ognev Beneficiary - - Panama Papers
Mr. Yury Yuryevich OGNEV Beneficiary - - Panama Papers
SOLIDARITY ALLIANCE FOUNDATION Shareholder 05-AUG-2015 - Panama Papers
SOLIDARITY ALLIANCE FOUNDATION Shareholder 05-AUG-2015 - Panama Papers
BROTHERHOOD FOUNDATION Shareholder 27-NOV-2009 05-AUG-2015 Panama Papers

Intermediary (1)

Status Data From
MENTHA & ASSOCIES 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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