The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
THE BEARER Shareholder 09-JUN-1997 21-SEP-2006 Panama Papers
THE BEARER Shareholder 09-JUN-1997 21-SEP-2006 Panama Papers
Maria Capt-Golushko Shareholder 28-NOV-2013 - Panama Papers
Sergey Lepeshonkov Shareholder 21-SEP-2006 28-NOV-2013 Panama Papers
Mrs. Maria Capt-Golushko Beneficiary - - 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.

Disclaimer