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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
THE BEARER Shareholder 21-AUG-2003 17-DEC-2009 Panama Papers
Mr. Maksim Zingarevich Shareholder 16-DEC-2014 - Panama Papers
Mr. Mikhail Zingarevich Shareholder 16-DEC-2014 - Panama Papers
Mrs. Valeria Kling Shareholder 16-DEC-2014 - Panama Papers
CALINDAMA FOUNDATION Shareholder 17-DEC-2009 17-DEC-2009 Panama Papers
Mr. Boris Zingarevich Shareholder 16-DEC-2014 - Panama Papers
Mr. Boris Zingarevich Shareholder 17-DEC-2009 16-DEC-2014 Panama Papers

Intermediary (1)

Status Data From
ALF CONSULTING S.A. - 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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