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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
DOBRYAKOV ALEXEY Shareholder 18-MAY-2006 01-NOV-2013 Panama Papers
IULIIA MAISHEVA Shareholder 26-MAY-2015 - Panama Papers
Mrs Irina Borovikova Beneficiary - - Panama Papers
Mr Andrey Nosov Beneficiary - - Panama Papers
Mrs Iulia Maisheva Beneficiary - - Panama Papers
ANDREY NOSOV Shareholder 01-NOV-2013 - Panama Papers
IRINA BOROVIKOVA Shareholder 26-MAY-2015 - Panama Papers
IRINA BOROVIKOVA Shareholder 01-NOV-2013 26-MAY-2015 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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