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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 14-NOV-2003 27-SEP-2007 Panama Papers
THE BEARER Shareholder 14-NOV-2003 27-SEP-2007 Panama Papers
Mr. Andrey Zyablikov Shareholder 16-NOV-2012 - Panama Papers
Mr. Vladislav Yakunin Shareholder 27-SEP-2007 16-NOV-2012 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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