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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
MR. AMPIR SYRTLANOV Shareholder 20-NOV-2003 16-FEB-2007 Panama Papers
Mr. Rioumine Valeri Shareholder 16-FEB-2007 04-MAY-2010 Panama Papers
PINE GROVE FOUNDATION Shareholder 04-MAY-2010 - 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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