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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (10)

Role From To Data From
EVGINE MISHUK Shareholder 23-JUN-2004 19-JUN-2007 Panama Papers
ANDREI DOLIJITCH Shareholder 16-OCT-2003 19-JUN-2007 Panama Papers
VENACO TRADING Shareholder 19-JUN-2007 - Panama Papers
KIRIL ANTONOV Shareholder 16-OCT-2003 23-JUN-2004 Panama Papers
VLADIMIR KARPEYKIN Shareholder 16-OCT-2003 - Panama Papers
YURY BROVTAN Shareholder 16-OCT-2003 23-JUN-2004 Panama Papers
RIGORY MALISEV Shareholder 16-OCT-2003 23-JUN-2004 Panama Papers
ALEXANDER ABRAMETS Shareholder 16-OCT-2003 - Panama Papers
VLADIMIR SOUKHANOV Shareholder 16-OCT-2003 - Panama Papers
VLADIMIR SOUKHANOV Shareholder 23-JUN-2004 19-JUN-2007 Panama Papers
ANDRIE DOLJITCH Shareholder 19-JUN-2007 - Panama Papers
ANDRIE DOLJITCH Shareholder 23-JUN-2004 19-JUN-2007 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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