The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (2)

Role From To Data From
MRS. NATALIA BELETSKAYA Shareholder 12-JUL-2011 - Panama Papers
CHARITABLE AND GOODWILL FOUNDATION Shareholder 12-DEC-2005 29-NOV-2006 Panama Papers
CHARITABLE AND GOODWILL FOUNDATION Shareholder 29-NOV-2006 12-JUL-2011 Panama Papers

Intermediary (1)

Status Data From
ALF CONSULTING S.A. - 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