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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
SERHLY NEMIROVSKYY Shareholder 15-JAN-2010 01-FEB-2010 Panama Papers
MIKHAIL Petrovich TSYPLAKOV Beneficiary - - Panama Papers
VLADIMIR BRYNTSALOV Shareholder 01-FEB-2010 14-SEP-2010 Panama Papers
VLADIMIR BRYNTSALOV Shareholder 23-MAR-2007 15-JAN-2010 Panama Papers
VJATCHESLAV LYSENKO Shareholder 01-FEB-2010 14-SEP-2010 Panama Papers
VJATCHESLAV LYSENKO Shareholder 23-MAR-2007 15-JAN-2010 Panama Papers
MIKHAIL Petrovich TSYPLAKOV Shareholder 14-SEP-2010 - Panama Papers
MIKHAIL Petrovich TSYPLAKOV Shareholder 01-FEB-2010 - Panama Papers
MIKHAIL Petrovich TSYPLAKOV Shareholder 23-MAR-2007 15-JAN-2010 Panama Papers
MAYTREE OVERSEAS S.A. Shareholder 27-APR-2006 23-MAR-2007 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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