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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
MRS. SHOLPAN MAMBETALINA Shareholder 12-APR-2006 - Panama Papers
WELFARE RESEARCH FOUNDATION Shareholder 11-NOV-2005 12-APR-2006 Panama Papers
MR. SERIKZHAN MAMBETALIN 5th floor 33 Davies Street LONDON W1K 4LR U.K. Shareholder 12-APR-2006 - 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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