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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
MR. LEONID ZHELEZNYAK Shareholder 06-OCT-2006 - Panama Papers
MR. ALEXEY SERGEEV Shareholder 06-OCT-2006 14-APR-2008 Panama Papers
MR ALEXEY SERGEEV Shareholder 15-APR-2008 26-SEP-2008 Panama Papers
EUROSTOCK AG Shareholder 26-SEP-2003 06-JUL-2006 Panama Papers
IPCO SA Shareholder 06-JUL-2006 06-OCT-2006 Panama Papers
MR SERGEY GENKIN Shareholder 26-SEP-2008 - Panama Papers
MR SERGEY GENKIN Shareholder 15-APR-2008 26-SEP-2008 Panama Papers
MR. SERGEY GENKIN Shareholder 06-OCT-2006 14-APR-2008 Panama Papers
MR. SERGEY GENKIN Shareholder 14-APR-2008 15-APR-2008 Panama Papers

Intermediary (1)

Status Data From
EST SA 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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