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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
ANDREY ABDULKIN Shareholder 26-FEB-2013 - Panama Papers
OLGA KRYLOVA Shareholder 26-FEB-2013 - Panama Papers
PAVEL ABDULKIN Shareholder 26-FEB-2013 - Panama Papers
VLADIMIR MATIAS Shareholder 26-FEB-2013 - Panama Papers
FINOM LIMITED Shareholder 12-JAN-2006 26-FEB-2013 Panama Papers
FINOM LIMITED Shareholder 20-SEP-2005 26-FEB-2013 Panama Papers

Intermediary (1)

Status Data From
FIDUX TRUST COMPANY LIMITED 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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