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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
Igor Vyacheslavovich Shareholder 10-DEC-2014 - Panama Papers
IGOR KHOUDOKORMOV Shareholder 23-FEB-2001 03-OCT-2013 Panama Papers
Vladimir Ptchelkine, Borovskoe Shareholder 10-DEC-2014 - Panama Papers
Vitaly Tsando, Kirovogradskaya Shareholder 10-DEC-2014 - Panama Papers
Grosvenor Nominees Limited Shareholder 03-OCT-2013 10-DEC-2014 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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