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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 26-JUN-2003 01-MAR-2006 Panama Papers
THE BEARER Shareholder 26-JUN-2003 01-MAR-2006 Panama Papers
Mr. Dmitry N. KHRUSTALEV Shareholder 01-MAR-2006 18-MAY-2010 Panama Papers
Mr. Igor PETRENKO Shareholder 01-MAR-2006 - Panama Papers
Mr. Igor PETRENKO Shareholder 18-MAY-2010 - Panama Papers

Intermediary (1)

Status Data From
STEVAL MANAGEMENT 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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