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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
MR. VIKTORS MALCEVS Shareholder 30-JUL-2007 04-JUL-2013 Panama Papers
MR. ELDAR MIRZAYEV Shareholder 30-JUL-2007 04-JUL-2013 Panama Papers
MR. MUTLU SIMAYLI Shareholder 04-JUL-2013 - Panama Papers

Intermediary (1)

Status Data From
GOEKTEX S.A. 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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