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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
THE BEARER Shareholder 26-JAN-2001 18-DEC-2009 Panama Papers
THE BEARER Shareholder 26-JAN-2001 18-DEC-2009 Panama Papers
Mr. Petr TOKAREV Shareholder 18-DEC-2009 - Panama Papers
Mrs. Irina TOKAREVA Shareholder 18-DEC-2009 - Panama Papers
Petr Tokarev Beneficiary - - Panama Papers
Irina Tokareva 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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