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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
Kirill Maltsev Shareholder 13-FEB-2004 10-JUN-2014 Panama Papers
NIKOLAY V. GUNYA Shareholder 13-FEB-2004 02-JAN-2010 Panama Papers
Hugo Christopher Barrett Shareholder 02-JAN-2010 - Panama Papers
Hugo Christopher Barrett Shareholder 10-JUN-2014 - Panama Papers
Hugo Christopher Barrett Shareholder 13-FEB-2004 - 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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