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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
BEARER (MR.MIKHAIL STEPANOVICH CHERNOV) Shareholder 02-APR-2003 12-MAY-2003 Panama Papers
BEARER( VALERIE SHIBANIN) Shareholder 10-MAR-2006 - Panama Papers
MR. VADIM VARSHAVSKIY Shareholder 12-MAY-2003 31-MAR-2004 Panama Papers
BEARER (MR.ALEXANDER ALEXANDROVICH CHINOV) Shareholder 31-MAR-2004 10-MAR-2006 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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