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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
NIKOLAY SAZHIN Shareholder 08-FEB-2008 - Panama Papers
VOROBIEV ALEXANDRE Shareholder 04-DEC-2001 - Panama Papers
VICTOR SMIRNOV Shareholder 17-OCT-2005 12-DEC-2007 Panama Papers
NIKOLAY NIKOLAEVICH SAZHIN Shareholder 12-DEC-2007 08-FEB-2008 Panama Papers
GENNADY SMIRNOV Shareholder 04-DEC-2001 17-OCT-2005 Panama Papers

Intermediary (1)

Status Data From
DEACONS CORPORATE SERVICES ACTIVE 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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