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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
MRS. EKATERINA P. GREBENEVA Shareholder 05-DEC-2006 08-OCT-2009 Panama Papers
ASHLAND FINANCE LLC Shareholder 15-MAY-2006 05-DEC-2006 Panama Papers
EVOLUTSIA CONGLOMERATE LIMITED Shareholder 08-OCT-2009 - Panama Papers

Intermediary (1)

Status Data From
SYL LOGIC SERVICES 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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