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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
THE BEARER Shareholder 17-DEC-2002 17-APR-2009 Panama Papers
THE BEARER Shareholder 17-DEC-2002 17-APR-2009 Panama Papers
THE BEARER Shareholder 15-NOV-2002 17-DEC-2002 Panama Papers
THE BEARER Shareholder 17-DEC-2002 17-APR-2009 Panama Papers
THE BEARER Shareholder 17-DEC-2002 17-APR-2009 Panama Papers
Mr. VLADIMIR ROZENCHAIN Shareholder 22-OCT-2009 21-JUN-2011 Panama Papers
Mr. GEORGY BUGAKOV Shareholder 21-JUN-2011 24-DEC-2011 Panama Papers
Mr. GEORGY BUGAKOV Shareholder 17-APR-2009 22-OCT-2009 Panama Papers
Mr. VLADIMIR ROZENCHAIN Shareholder 17-APR-2009 - Panama Papers
Mr. VLADIMIR ROZENCHAIN Shareholder 24-DEC-2011 - Panama Papers

Intermediary (1)

Status Data From
STEVAL MANAGEMENT SA 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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