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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
JOANNA WIGHT Shareholder 12-AUG-2010 - Panama Papers
ROMAN MIKHIENKOV Shareholder 20-MAR-2006 - Panama Papers
Capella Royal Incorporated Shareholder 20-JUN-2014 - Panama Papers
Vladimir Strazding Beneficiary - - Panama Papers
Confintrade Consulting -F.Z.E. Shareholder 29-DEC-2014 - Panama Papers
MAYTREE OVERSEAS S.A Shareholder 16-AUG-2002 - Panama Papers

Intermediary (1)

Status Data From
GREENSTONE CONSULTING Oÿ 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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