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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
Artemis Stylianou Shareholder 01-JUN-2015 02-NOV-2015 Panama Papers
Daniil Kazhdan Beneficiary - - Panama Papers
Daniil Kazhdan Shareholder 02-NOV-2015 - Panama Papers
Daniil Kazhdan Shareholder 13-FEB-2015 01-JUN-2015 Panama Papers

Intermediary (1)

Status Data From
KOLTOUN, VLADIMIR 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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