The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (33)

Role From To Data From
Michael Mnkevich Shareholder 15-JUN-2012 07-JUN-2013 Panama Papers
Andril Volkov Shareholder 25-JUN-2013 - Panama Papers
ZOLOTYH OLEG Shareholder 31-MAR-2013 19-APR-2013 Panama Papers
Glen Granovsky Shareholder 15-JUN-2012 07-JUN-2013 Panama Papers
Maxim Yankelevich Shareholder 07-JUN-2013 25-JUN-2013 Panama Papers
Luxoft SOP Company S.A. Shareholder 19-JUN-2013 25-JUN-2013 Panama Papers
Luxoft Holding is listed on NYSE/Anatoly Karachinsky Beneficiary - - Panama Papers
Luxoft SOP Comapny S.A. Shareholder 30-MAR-2012 07-JUN-2013 Panama Papers
Mikhail Minkevich Shareholder 25-JUN-2013 - Panama Papers
Dmitry Loshchinin Shareholder 25-JUN-2013 - Panama Papers
Michael Friedland Shareholder 10-OCT-2012 07-JUN-2013 Panama Papers
Luxoft SOP Company S.A. Shareholder 25-JUN-2013 - Panama Papers
Luxoft SOP Company S.A Shareholder 10-OCT-2012 21-MAY-2013 Panama Papers
Roman Yakushkin Shareholder 21-MAY-2013 07-JUN-2013 Panama Papers
Roman Traikhtenberg Shareholder 25-JUN-2013 - Panama Papers
Mikhail Mnkevich Shareholder 07-JUN-2013 25-JUN-2013 Panama Papers
Mikhail Mnkevich Shareholder 10-OCT-2012 07-JUN-2013 Panama Papers
ANDRII VOLKOV Shareholder 07-JUN-2013 25-JUN-2013 Panama Papers
ANDRII VOLKOV Shareholder 20-MAR-2013 07-JUN-2013 Panama Papers
MAXIM YANKELEVICH Shareholder 20-MAR-2013 07-JUN-2013 Panama Papers
MAXIM YANKELEVICH Shareholder 25-JUN-2013 - Panama Papers
GROUP-MG FOUNDATION Shareholder 15-MAY-2009 24-AUG-2010 Panama Papers
GROUP-MG FOUNDATION Shareholder 24-AUG-2010 12-JUN-2012 Panama Papers
Alexander Nepomnyachtchi Shareholder 25-JUN-2013 - Panama Papers
Alexander Nepomnyachtchi Shareholder 19-JUN-2013 25-JUN-2013 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more