The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Kirill Molodtsov Shareholder 01-DEC-2009 22-MAR-2013 Panama Papers
Bearer Shareholder 19-NOV-1999 01-DEC-2009 Panama Papers
Anna Averina Shareholder 22-MAR-2013 - Panama Papers
Mrs. Anna Averina 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