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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
Mr. CHRISTOS SOFIANIDIS Shareholder 01-MAY-2010 - Panama Papers
Mr. YURIY VASILIEVICH SCHASTLIVYI Shareholder 15-DEC-2008 01-MAY-2010 Panama Papers
THE BEARER (MR. YURIY VASILIEVICH SCHASTLIVYI) Shareholder 17-JAN-2003 15-DEC-2008 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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