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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
THE BEARER (IN FAVOUR OF NICHOLAS BLAKE REYNOLDS Shareholder 20-OCT-1999 19-SEP-2000 Panama Papers
THE BEARER (IN FAVOUR OF BORIS DAVLETIYAROV Shareholder 19-SEP-2000 24-JUN-2003 Panama Papers
BORIS DAVLETIYAROV Shareholder 24-JUN-2003 - Panama Papers
BORIS DAVLETITAROV 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.

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