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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Nadka Tomova Shareholder 11-MAY-2012 - Panama Papers
Stanislav Petrov Tomov Shareholder 20-APR-2006 23-APR-2010 Panama Papers
Peter Georgiev Tomov Shareholder 11-MAY-2012 - Panama Papers
Petar Georgiev Tomov Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
PETAR GEORGIEV TOMOV PROSPECT 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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