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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
THE BEARER Shareholder 30-JUL-1997 09-MAR-2007 Panama Papers
LRL INVESTMENTS LTD. Shareholder 06-OCT-2009 - Panama Papers
FONDATION MUSICALIS Shareholder 02-MAR-2009 06-OCT-2009 Panama Papers
WEST BAYFORD LTD. Shareholder 15-JAN-2009 02-MAR-2009 Panama Papers
MR. DMITRY AVERIYANOV Shareholder 09-MAR-2007 15-JAN-2009 Panama Papers

Intermediary (1)

Status Data From
SYL LOGIC SERVICES SA 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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