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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
VERONIKA FEDOROVA Shareholder 14-JAN-2009 - Panama Papers
Denis Rulev Shareholder 13-APR-2007 14-JAN-2009 Panama Papers
Umakusun Bilalova Shareholder 13-APR-2007 23-AUG-2007 Panama Papers
Innovation on Demand Inc. Shareholder 13-APR-2007 14-JAN-2009 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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