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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
MRS. VICTORIA BOUGAKOVA Shareholder 04-JAN-2005 17-APR-2009 Panama Papers
MR. VLADIMIR ROZENCHAIN Shareholder 04-JAN-2005 17-APR-2009 Panama Papers
WHITE LANE FINANCE CORP. Shareholder 17-APR-2009 - 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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