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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Mr. ALEXANDER ANATOLIEVICH FEDOROV Beneficiary - - Panama Papers
BEARER (MR. ALEXANDER ANATOLIEVICH FEDOROV) Shareholder 06-DEC-2000 13-NOV-2008 Panama Papers
NENDO ASSETS LIMITED Shareholder 13-NOV-2008 - Panama Papers
BEARER (MR. ALEXANDER ANATOLIEVICH FEDOROV) Shareholder 06-DEC-2000 13-NOV-2008 Panama Papers

Intermediary (1)

Status Data From
MIKHAIL NECHVOLODOV SUSPENDED 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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