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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
IT CONSULTING GROUP INC. Shareholder 03-JUN-2008 14-FEB-2011 Panama Papers
MR. VASILY SIVANOV Beneficiary - - Panama Papers
Mr. ANDREY MATYUKHIN Beneficiary - - Panama Papers
Mr. MIKHAIL BELOV Shareholder 14-FEB-2011 - Panama Papers
Mr. MIKHAIL BELOV Beneficiary - - Panama Papers
MR. ROLAND FRANCOIS FELICIE Shareholder 17-OCT-2006 03-JUN-2008 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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