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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
SASCHINVER INC. Shareholder 21-NOV-2003 15-DEC-2008 Panama Papers
CJSC "TRANS NAFTA" Shareholder 20-NOV-2003 21-NOV-2003 Panama Papers
MR. VLADIMIR KONDRACHUK Shareholder 15-DEC-2008 - Panama Papers

Intermediary (1)

Status Data From
DULAC CAPITAL LTD 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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