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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
THE BEARER Shareholder 18-JUL-1997 24-AUG-2010 Panama Papers
THE BEARER Shareholder 18-JUL-1997 24-AUG-2010 Panama Papers
Mr. Sergey Zatsarinnyy Shareholder 24-AUG-2010 29-MAY-2015 Panama Papers
OLGA ZATSARYNNA Shareholder 29-MAY-2015 - Panama Papers
OLGA ZATSARYNNA Beneficiary - - Panama Papers
INTERNATIONAL NOMINEES LIMITED Shareholder 17-JUL-1997 18-JUL-1997 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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